Cases 71 - 80 of 916
United States of America v. $240,000.00 in U.S. Currency and Miscellaneous Precious Items
as 2:2021cv07155
Plaintiff:
United States of America
Defendant:
$240,000.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
as 2:2021cv07078
Plaintiff:
United States of America
Defendant:
$599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 325,680.00 In U.S. Currency
as 2:2021cv07331
Plaintiff:
United States of America
Defendant:
325,680.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,083,740.00 in U.S. Currency et al
as 2:2021cv07279
Plaintiff:
United States of America
Defendant:
1,083,740.00 in U.S. Currency and Miscellaneous Precious Items
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 256,276.00 in U.S. Currency et al
as 2:2021cv07310
Plaintiff:
United States of America
Defendant:
256,276.00 in U.S. Currency and Approximately 26 Miscellaneous Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $914,700.00 in U.S. Currency
as 2:2021cv07242
Plaintiff:
United States of America
Defendant:
$914,700.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $150,900.00 in U.S. Currency
as 2:2021cv07231
Plaintiff:
United States of America
Defendant:
$150,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,479,100.00 in U.S. Currency
as 2:2021cv07311
Plaintiff:
United States of America
Defendant:
$1,479,100.00 in U.S. Currency and 1,479,100.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $400,000.00 in U.S. Currency
as 2:2021cv07153
Plaintiff:
United States of America
Defendant:
$400,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 709,900.00 in U.S. Currency
as 2:2021cv07191
Plaintiff:
United States of America
Defendant:
$709,900.00 in U.S. Currency and 709,900.00 In U.S. Currency
Claimant:
Felix Lantsman, Alla Lantsman and Asia Verbon
Cause Of Action: 18 U.S.C. § 0981
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