Cases 131 - 140 of 922
United States of America v. 86,147.85 USD In U.S. Currency
as 5:2019cv00518
Defendant:
86,147.05 USD In U.S. Currency
Plaintiff:
United States of America
Claimant:
Kyra Foster and Crystal Westbrooks
Cause Of Action: 21 U.S.C. § 881
United States of America v. 35,820.00 In U.S. Currency
as 2:2019cv03524
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$35,820.00 IN UNITED STATES CURRENCY and 35,820.00 In U.S. Currency
Claimant:
Jingyi Huo and Junyi Huo
Cause Of Action: 21 U.S.C. § 881
United States of America v. 54,000.00 In U.S. Currency
as 2:2019cv03885
Defendant:
$54,000.00 IN U.S. CURRENCY and 54,000.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 21 U.S.C. § 881
Taurean Lanier Capehart v. United States of America Drug Enforcement Administration et al
as 5:2019cv00933
Defendant:
Uttam Dhillon, Drug Enforcement Administration, Unites States of America and others
Plaintiff:
TAUREAN LANIER CAPEHART
Cause Of Action: 21 U.S.C. § 881
United States of America v. $646,340.00 U.S. Currency
as 2:2019cv01350
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$646,340.00 IN U.S. CURRENCY and 646,340.00 In U.S. Currency
Claimant:
Jaime Rivera
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 727,562.81 Representing Proceeds from the Sale of Real Property
as 8:2019cv00222
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$727,562.81 Representing Proceeds from the Sale of Real Property and 727,562.81 Representing Proceeds from the Sale of Real Property
Claimant:
Sean Libbert
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $25,702.00 IN U.S. CURRENCY
as 2:2019cv01091
Defendant:
$25,702.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 44,680.00 in U.S. Currency
as 2:2019cv01009
Defendant:
$44,680.00 in U.S. Currency and 44,680.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,600.00 in U.S. Currency
as 2:2019cv00626
Defendant:
$39,600.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 62,545.00 USD in Currency
as 8:2019cv00138
Defendant:
62,545.00 USD in Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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