Cases 231 - 240 of 639
United States of America v. $46,500.00 in US Currency
as 2:2012cv01981
Plaintiff:
United States of America
Defendant:
$46,500.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in US Currency
as 2:2012cv01929
Plaintiff:
United States of America
Defendant:
$25,000.00 in US Currency
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $206,155.31 in US Currency
as 2:2012cv01635
Plaintiff:
United States of America
Defendant:
$206,155.31 in US Currency
Claimant:
Janet Long
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $110,000.84 in US Currency
as 2:2012cv01591
Plaintiff:
United States of America
Defendant:
$110,000.84 in US Currency
Claimant:
Ovidio Garza
Cause Of Action: 21 U.S.C. § 881
United States of America v. $123,600.00 in US Currency et al
as 2:2012cv01597
Plaintiff:
United States of America
Defendant:
$123,600.00 in US Currency and $18,800.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $14,000.00 in US Currency et al
as 2:2012cv01546
Plaintiff:
United States of America
Defendant:
$14,000.00 in US Currency and $40,000.00 in US Currency
Claimant:
Danny Murray
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 83 et al
as 2:2012cv01414
Plaintiff:
United States of America
Defendant:
Firearms, 83 and Firearms, 63
Cross_claimant:
Walter R Young , Alicia Young and Expresstech Incorporated
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,621.00 in US Currency
as 3:2012cv08129
Plaintiff:
United States of America
Defendant:
$7,621.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,180.00 in US Currency
as 3:2012cv08122
Plaintiff:
United States of America
Defendant:
$105,180.00 in US Currency
Claimant:
Leonel G Cardenas and Gerardo Cardenas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One et al
as 4:2012cv00409
Plaintiff:
United States of America
Defendant:
Rifle, Smith & Wesson, M&P 15, .223 Caliber, SN: 56034, One and Pistol, Ruger, SR9, 9mm Caliber, SN: 331-08791, One
Cause Of Action: 28 U.S.C. § 1345
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