Cases 111 - 120 of 1,775
United States of America v. Approximately $340,100.00 in U.S. Currency et al
as 2:2021at01051
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
USA v. Approx. $340,100.00 in U.S. Currency et al
as 2:2021mc00270
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
USA v. Approx. $24,900.00 in U.S. Currency
as 2:2021mc00264
Plaintiff:
United States of America
Defendant:
Approximately $24,900.00 in U.S. Currency
United States of America v. Approximately $20,980.00 in U.S. Currency
as 2:2021at01036
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2021cv02020
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
Dave Byrd, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank
as 2:2021cv01895
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $190,000.00 in U.S. Currency
as 2:2021mc00242
Plaintiff:
United States of America
Defendant:
Approximately $190,000.00 in U.S. Currency
USA v. Approx. $163,051.00 in U.S. Currency
as 2:2021mc00228
Plaintiff:
United States of America
Defendant:
Approximately $163,051.00 in U.S. Currency
Claimant:
Matthew Thornton
USA v. Approximately $85,245.00 in U.S. Currency
as 2:2021mc00218
Plaintiff:
United States of America
Defendant:
Approximately $85,245.00 in U.S. Currency
Claimant:
Shalom Ifrah
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