Cases 41 - 50 of 78
UNITED STATES OF AMERICA v. $85,400.00 IN UNITED STATES CURRENCY
as 1:2013cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$85,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
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 4:2013cv00135
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
UNITED STATES OF AMERICA v. $28,980.00 IN UNITED STATES CURRENCY
as 1:2013cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,980.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. UNITED STATES CURRENCY
as 1:2013cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $4,625.00 IN UNITED STATES CURRENCY
as 1:2012cv00257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,625.00 IN UNITED STATES CURRENCY
Claimant:
SCOTT W HOLLAND
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,638.00 IN UNITED STATES CURRENCY
as 4:2012cv00591
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,638.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $107,326.25 IN UNITED STATES CURRENCY AND MISCELLANEOUS COLLECTIBLE CURRENCY AND JEWELRY
as 3:2012cv00535
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$107,326.25 IN UNITED STATES CURRENCY AND MISCELLANEOUS COLLECTIBLE CURRENCY AND JEWELRY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $9,616.00 IN UNITED STATES CURRENCY
as 4:2012cv00370
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,616.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $136,272.00 IN UNITED STATES CURRENCY
as 3:2012cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$136,272.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $30,367.08 IN UNITED STATES CURRENCY
as 5:2012cv00233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,367.08 IN UNITED STATES CURRENCY
Claimant:
THOMAS C NIQUET and BARTHOLOMEW NIQUET
Cause Of Action: 28 U.S.C. § 1341
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.
