Cases 191 - 200 of 2,993
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
United States of America v. Real Property Located in Riverside, California
as 5:2020cv02566
Defendant:
Real Property Located in Riverside, California
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Heather Sadik
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $96,000
as 3:2020cv09323
Defendant:
Approximately $96,000
Plaintiff:
United States of America
Claimant:
Peter Rivera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,560.00 in U.S. Currency
as 2:2021cv01062
Defendant:
$80,560.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $7,200.00 in U.S. Currency et al
as 2:2020cv02434
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $87,305 in United States Currency
as 3:2021cv00586
Defendant:
$87,305 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $120,533.00 in U.S. Currency
as 1:2021mc00005
Defendant:
Approximately $120,533.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 40,620.00 in U.S. Currency
as 2:2020cv11103
Defendant:
$40,620.00 in U.S. Currency and 40,620.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $48,500.00 in U.S. Currency
as 2:2021mc00012
Claimant:
Min Guo, Xiaobing Wang and Lianfeng Li
Defendant:
Approximately $48,500.00 in U.S. Currency
Plaintiff:
United States of America
United States v. Approximately $120,533.00 in U.S. Currency
as 1:2021at00053
Defendant:
Approximately $120,533.00 in U.S. Currency
Plaintiff:
United States
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