Cases 31 - 40 of 214
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
USA v. Approx. $19,820.00 in U.S. Currency
as 2:2020mc00322
Claimant:
William Schulz
Defendant:
Approximately $19,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $37,000.00 in U.S. Currency
as 2:2020mc00314
Defendant:
Approximately $37,000.00 in U.S. Currency
Claimant:
Kera Barber
Plaintiff:
United States of America
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020at01257
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020at01258
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
USA v. Approx. $106,590.00 in U.S. Currency
as 2:2020mc00311
Defendant:
Approximately $106,590.00 in U.S. Currency
Claimant:
Adrian Ortega
Plaintiff:
United States of America
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2020mc00312
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
David Byrd, Jr.
Plaintiff:
United States of America
USA v. Approx. $42,687.68,et al.,
as 2:2020mc00301
Defendant:
Approximately $143.04 seized from Wells Fargo Bank Account Number 530-4807349, Approximately $1,840.42 seized from Wells Fargo Bank Account Number 517-7263489, Approximately $50.08 seized from Wells Fargo Bank Account Number 333-4403940 and others
Plaintiff:
United States of America
USA v. Approx. $7,200.00 in U.S. Currency et al
as 2:2020cv02434
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $7,200.00 in U.S. Currency et al
as 2:2020mc00300
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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