Cases 41 - 50 of 1,347
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2021mc00109
Defendant:
Approximately $28,000.00 in U.S. Currency
Claimant:
Meuy Saephan
Plaintiff:
United States of America
United States of America v. 183,800.00 in U.S. Currency
as 5:2021cv00704
Defendant:
$183,800.00 in U.S. Currency and 183,800.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United State of America v. $1,651,800.00 in U.S. Currency
as 2:2021cv03361
Defendant:
$1,651,800.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Cristhian Cuellar and PYT Productions, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 In U.S. Currency
as 2:2021cv03336
Defendant:
$100,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Heng Zhao
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,900.00 in U.S. Currency
as 2:2021cv00703
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,500.00 in U.S. Currency
as 2:2021cv00681
Defendant:
Approximately $19,500.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $548,953.65 in Bank Funds
as 8:2021cv00701
Defendant:
$548,953.65 in Bank Funds
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Chris J. Badsey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 81,122.00 in U.S. Currency et al
as 8:2021cv00679
Defendant:
$81,122.00 IN U.S. CURRENCY, THIRTY-ONE U.S. RETAILER 1 GIFT CARDS WITH A VALUE OF $13,330.57, Thirty-One U.S. retailer 1 Gift Cards with a Value of 13,330.57 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ABDALLAH OSSEILY and Nassim Essayli
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 130,020.00 in U.S. Currency
as 2:2021cv03129
Defendant:
$130,020.00 in U.S. Currency and 130,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Charles Utz
Cause Of Action: 21 U.S.C. § 881
United States of America v. 121,520.00 in U.S. Currency
as 5:2021cv00624
Defendant:
121,520.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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