Cases 31 - 40 of 78
UNITED STATES OF AMERICA v. $7,698.00 IN UNITED STATES CURRENCY
as 4:2013cv00574
Defendant:
UNITED STATES OF AMERICA and $7,698.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,913.00 IN UNITED STATES CURRENCY
as 4:2013cv00545
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,913.00 IN UNITED STATES CURRENCY
Claimant:
JOHNNY ALVIN MOBLEY and LA'TAKKA NICOLE BARNES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
as 5:2013cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. NINETEEN THOUSAND EIGHT HUNDRED FIFTY FIVE ($19,855.00) DOLLARS IN UNITED STATES CURRENCY
as 3:2013mc00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETEEN THOUSAND EIGHT HUNDRED FIFTY FIVE ($19,855.00) DOLLARS IN UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $147,571.50 IN UNITED STATES CURRENCY
as 3:2013cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
147,571.50 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 1,194,397.51 IN UNITED STATES CURRENCY
as 4:2013cv00364
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,194,397.51 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 240,000.00 IN UNITED STATES CURRENCY
as 3:2013cv00371
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
240,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $36,502.00 IN UNITED STATES CURRENCY
as 1:2013cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,502.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $89,900.00 IN UNITED STATES CURRENCY
as 1:2013cv00084
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$89,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
as 4:2013cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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