Cases 141 - 150 of 4,381
USA v. Approx. $25,000.00 in U.S. Currency
as 1:2022mc00035
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
Claimant:
Jesus Pedro Maldonado Ceja
United States of America v. $25,000 (US) currency
as 3:2022cv00592
Plaintiff:
United States of America
Defendant:
$25,000 (US) currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937 et al
as 9:2022cv00032
Plaintiff:
United States of America
Defendant:
2008 Toyota Tundra, Vehicle Identification Number 5TFBV54128X063937, United States currency in the amount of$119,450 and Fifty-three (53) items of assorted jewelry inside a jewelry case
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2022cv00290
Plaintiff:
United States of America
Defendant:
Approximately $28,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $41,286.00 (US) currency
as 3:2022cv00246
Plaintiff:
United States of America
Defendant:
$41,286.00 (US) currency
Claimant:
So Han Chan and Rui Fan Liang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2022mc00062
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Jose Garcia
USA v. Approx. $324,650 in U.S. Currency
as 2:2022mc00068
Plaintiff:
United States of America
Defendant:
Approximately $324,650 in U.S. Currency
Claimant:
Valentina Miles
USA v. Approx. $77,700.00 in U.S. Currency
as 2:2022cv00117
Plaintiff:
United States of America
Defendant:
Approximately $77,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $25,000.00 in U.S. Currency
as 2:2022at00225
Plaintiff:
United States of America
Defendant:
Approximately $25,000.00 in U.S. Currency
United States of America v. $95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
as 4:2022cv00009
Plaintiff:
United States of America
Defendant:
$95,198.80 in U.S. Currency and Assorted Collectible Coins, Notes, Silver Bars, and Gold-Plated Currency, Valued at $7,021.80
Claimant:
Leland Lapier
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
