Cases 31 - 40 of 440
Plaintiff v. Defendant
as 3:2018cv01571
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $27,113.00 In U.S. Currency et al
as 3:2018cv01309
Plaintiff:
United States of America
Defendant:
$27,113.00 In U.S. Currency, One 2007 Jeep Compass SUV and Approximately 13,400 Mexican Pesos
Claimant:
Ana Aguilar
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,000.00 in U.S. Currency
as 3:2018cv01119
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,600.00 in U.S. Currency
as 3:2018cv00637
Plaintiff:
United States of America
Defendant:
$15,600.00 in U.S. Currency
Claimant:
Janett Maldonado
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,900.00 In U.S. Currency
as 3:2018cv00525
Plaintiff:
United States of America
Defendant:
$15,900.00 In U.S. Currency
Claimant:
Esteban Meneses
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $40,000.00 in U.S. Currency
as 3:2018cv00482
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $134,000.00 in U.S. Currency
as 3:2018cv00351
Plaintiff:
United States of America
Defendant:
$134,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $56,365.00 in U.S. Currency
as 3:2018cv00341
Plaintiff:
United States of America
Defendant:
$56,365.00 in U.S. Currency
Claimant:
Juan Espinoza
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $31,566.00 in U.S. Currency
as 3:2018cv00267
Plaintiff:
United States of America
Defendant:
$31,566.00 in U.S. Currency
Claimant:
Jose Humberto Beltran
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $20,720.00 in U.S. Currency
as 3:2018cv00247
Plaintiff:
United States of America
Defendant:
$20,720.00 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
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