Cases 161 - 170 of 4,381
United States of America v. $76,000.00 In U.S. Currency
as 2:2021cv09396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$76,000.00 IN U.S. CURRENCY
Claimant:
Carlos Gomez Munoz
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $27,350.00 in U.S. Currency
as 2:2022mc00019
Plaintiff:
United States of America
Defendant:
Approximately $27,350.00 in U.S. Currency
Claimant:
Corey Witherow
Cause Of Action: Civil Miscellaneous Case
USA v. $643,526 (US) et al
as 1:2021cv01795
Plaintiff:
USA
Defendant:
$643,526 (US), $131,287.12 (US) and Hernan Sanchez-Villalobos
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $24,900.00 in U.S. Currency
as 2:2021mc00264
Plaintiff:
United States of America
Defendant:
Approximately $24,900.00 in U.S. Currency
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. § 881
United States of America v. $383,960.00 In U.S. Currency, et al
as 8:2021cv01255
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$383,960.00 IN U.S. CURRENCY, $218,937.33 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '5501 and $129,437.94 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER ENDING '9165
Claimant:
John Goldberg, OceanView Accounting, Inc. and Long Beach Auto Detail, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $103,815.00 in U.S. Currency
as 2:2021cv08515
Plaintiff:
United States of America
Defendant:
$103,815.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2021cv02020
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
Dave Byrd, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $186,050 (US) et al
as 3:2021cv01638
Plaintiff:
USA and United States of America
Defendant:
$186,050 (US), $27,580 (US), $500 (US) and others
Cause Of Action: 21 U.S.C. § 881
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