Cases 101 - 110 of 1,314
United States v. Approximately $108,522.00 in U.S. Currency
as 1:2021mc00014
Defendant:
Approximately $108,522.00 in U.S. Currency
Plaintiff:
United States
USA v. Approx. $15,100.00 in U.S. Currency
as 2:2021mc00054
Defendant:
Approximately $15,100.00 in U.S. Currency
Claimant:
Brandon Gomez
Plaintiff:
United States of America
USA v. Approx. $96,189.19 in U.S. Currency
as 2:2021mc00051
Claimant:
Zhenhuan Xie and Xiaobing Wang
Defendant:
Approximately $96,189.19 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021mc00044
Claimant:
Karen DeGuzman
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $24,000.00 in U.S. Currency
as 2:2021mc00041
Claimant:
Bradley Hoderny
Defendant:
Approximately $24,000.00 in U.S. Currency
Plaintiff:
United States of America
United States v. Approximately $120,533.00 in U.S. Currency
as 1:2021at00053
Defendant:
Approximately $120,533.00 in U.S. Currency
Plaintiff:
United States
United States v. Approximately $120,533.00 in U.S. Currency
as 1:2021mc00005
Defendant:
Approximately $120,533.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $48,500.00 in U.S. Currency
as 2:2021mc00012
Claimant:
Min Guo, Xiaobing Wang and Lianfeng Li
Defendant:
Approximately $48,500.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
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