Cases 171 - 180 of 1,314
USA v. Approximately $30,000.00 in U.S. Currency
as 2:2020mc00010
Claimant:
Serena Andersen
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2019mc00219
Claimant:
Lemarcus Brawner
Defendant:
Approximately $10,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2020at00056
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $5,600.00 in U.S. Currency
as 2:2019mc00213
Defendant:
Approximately $5,600.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2019mc00217
Defendant:
Approximately $15,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ronald Garvin
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
United States of America v. Approximately $19,500.00 in U.S. Currency
as 2:2019mc00218
Defendant:
Approximately $19,500.00 in U.S. Currency
Claimant:
Shawn Ovington
Plaintiff:
United States of America
USA v. Approximately $9,000.00 in U.S. Currency
as 2:2019mc00183
Defendant:
Approximately $9,000.00 in U.S. Currency
Claimant:
Raymond Charlton
Plaintiff:
United States of America
USA v. Approximately $13,050.00 in U.S. Currency
as 2:2019mc00244
Defendant:
Approximately $13,050.00 in U.S. Currency
Claimant:
Jose Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. Approximately $13,050.00 in U.S. Currency
as 2:2019at01176
Defendant:
Approximately $13,050.00 in U.S. Currency
Plaintiff:
United States of America
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.
