Cases 51 - 60 of 1,996
United States of America v. $50,000.00 in U.S. Currency
as 2:2021cv03455
Defendant:
$50,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
as 2:2021cv03396
Defendant:
All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
Plaintiff:
United States of America
Claimant:
Mare Dey Import and Export Trading Co. and Hong Zeng
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $230,000.00 in U.S. Currency
as 8:2021cv00760
Defendant:
$230,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Epitasio Serbantes
Cause Of Action: 21 U.S.C. § 881
United Stats of America v. Two Cartons of Rifle Sights
as 5:2021cv00708
Defendant:
Two Cartons of Rifle Sights
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
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
United States of America v. Six Firearms
as 2:2021cv00672
Defendant:
Six Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
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