Cases 121 - 130 of 922
United States of America v. 136,800.00 in U.S. Currency
as 2:2019cv05893
Defendant:
136,800.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Michael Henschel et al
as 2:2019cv07392
Defendant:
Michael Henschel
Claimant:
Todd Schellbach
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 420,000.00 In U.S. Currency
as 5:2019cv01197
Defendant:
420,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
DTIS Bloomington, LLC, Melania de Jesus Nunez-Villegas and Rodrigo Alvarez-Carbajal
Cause Of Action: 21 U.S.C. § 881
United States of America v. 33,229.00 in U.S. Currency
as 2:2019cv05719
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$33,229.00 IN U.S. CURRENCY and 33,229.00 in U.S. Currency
Claimant:
Christopher Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,646.00 In U.S. Currency
as 2:2019cv06778
Defendant:
$142,646.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 716,140.00 USD in U.S. Currency
as 2:2019cv04947
Defendant:
$716,140.00 in U.S. Currency and 716,140.00 USD in U.S. Currency
Plaintiff:
United States of America
Claimant:
Allen Feldman
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 199,990.00 in U.S. Currency
as 5:2019cv01070
Defendant:
199,990.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 GMC Terrain
as 2:2019cv05554
Defendant:
One 2012 GMC Terrain
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $92,516.00 In U.S. Currency
as 2:2019cv03316
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$92,516.00 IN U.S. CURRENCY and 92,516.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 499,950.00 In US Currency
as 2:2019cv04299
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$499,950.00 IN U.S. CURRENCY and 499,950.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
