Cases 101 - 110 of 922
United States of America v. $109,616.00 in U.S. Currency
as 2:2020cv01547
Defendant:
$109,616.00 in U.S. Currency and 109,616.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $64,087.00 in U.S. Currency
as 2:2020cv01451
Defendant:
$64,087.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 22,000.00 in U.S. Currency
as 5:2020cv00273
Defendant:
$22,000.00 in U.S. Currency and 22,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $208,420.00 in U.S. Currency
as 2:2020cv01156
Defendant:
$208.420.00 in U.S. Currency and $208,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephanie Smith
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $174,083.00 in U.S. Currency
as 2:2020cv00982
Defendant:
$174,083.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 34,900.00 USD in U.S. Currency
as 2:2020cv00827
Defendant:
34, 900.00 USD in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 41,327.00 in U.S. Currency
as 2:2020cv00123
Defendant:
$41,327.00 in U.S. Currency and 41,327.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant:
201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,000.00 in U.S. Currency
as 2:2019cv10442
Defendant:
$23,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 129,780.00 in U.S. Currency
as 2:2019cv10399
Defendant:
$129,780.00 IN U.S. CURRENCY and 129,780.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Clayton B Davis
Cause Of Action: 21 U.S.C. § 881
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