Cases 1 - 10 of 22
United States of America v. Currency
as 5:2020cv00431
Defendant:
$118,010 in United States Currency, Omar Vann and Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 2:2015cv01632
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 4:2013cv02087
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. United States Currency
as 2:2012cv03559
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency
as 2:2012cv02937
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency ($1,268,381.96)
as 1:2011cv01951
Plaintiff:
United States of America
Defendant:
United States Currency
Claimant:
Edward M. Hindman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $54,250.00 in United States Currency
as 1:2010cv00623
Plaintiff:
United States of America
Defendant:
$54,250.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $46,250.00 in United States Currency
as 1:2010cv00291
Plaintiff:
United States of America and United States of America
Defendant:
$46,250.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 7,002.00 in United States Currency
as 2:2009cv02599
Plaintiff:
United States of America and United States of America
Defendant:
7,002.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. United States Currency
as 2:2009cv02170
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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