Cases 181 - 190 of 2,992
USA v. Approx. $15,100.00 in U.S. Currency
as 2:2021mc00054
Defendant:
Approximately $15,100.00 in U.S. Currency
Claimant:
Brandon Gomez
Plaintiff:
United States of America
United States of America v. 245,681.00 in U.S. Currency
as 5:2021cv00395
Defendant:
$245,681.00 in U.S. Currency and 245,681.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 et al
as 2:2021at00191
Defendant:
F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Walther P22 CA Pistol, Cal:22, SN: WA272924, Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver, Cal:38, SN:16-30988 and others
Plaintiff:
United States of America
USA v. Approx. $17,858.00 in U.S. Currency
as 2:2021mc00068
Claimant:
Teresa Escobar
Defendant:
Approximately $17,858.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $49,800.00 In U.S. Currency
as 2:2021cv00047
Defendant:
$49,800.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Latasha Saxton
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $17,858.00 in U.S. Currency
as 2:2021at00186
Defendant:
Approximately $17,858.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 391.5873617 in Bitcoin et al
as 2:2020cv11712
Defendant:
391.5873617 in Bitcoin, et al., 391.5873617 in Bitcoin, One California Squid Permit and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $96,189.19 in U.S. Currency
as 2:2021mc00051
Claimant:
Zhenhuan Xie and Xiaobing Wang
Defendant:
Approximately $96,189.19 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 130,167.84 in Bank Funds et al
as 2:2021cv00210
Defendant:
$130,167.84 in Bank Funds, $20,263.00 in U.S. Currency, 130,167.84 in Bank Funds and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $37,000.00 in U.S. Currency
as 2:2020mc00314
Defendant:
Approximately $37,000.00 in U.S. Currency
Claimant:
Kera Barber
Plaintiff:
United States of America
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