Cases 21 - 30 of 150
United States Of America v. $12,686 in United States Currency et al
as 1:2017cv23369
Plaintiff:
United States Of America
Defendant:
$12,686 in United States Currency and Three Pistols
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 18365 NE 30th Place, Aventura, FL 33160
as 1:2017cv21501
Plaintiff:
United States of America
Defendant:
18365 NE 30th Place, Aventura, FL 33160
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of Plus International Bank, Account Number 1006188 and Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff:
United States Of America
Defendant:
FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
as 0:2016cv62599
Plaintiff:
United States Of America
Defendant:
SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
as 0:2016cv62592
Defendant:
FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Twenty-Eight Thousand Seven Hundred Sixty Five Dollars in US Currency
as 0:2016cv62530
Plaintiff:
United States Of America
Defendant:
Twenty-Eight Thousand Seven Hundred Sixty-Five Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $57,000.00 in US Currency
as 0:2016cv62490
Plaintiff:
United States Of America
Defendant:
$57,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
as 1:2016cv24367
Plaintiff:
United States Of America
Defendant:
$171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 164,465.00 in U.S. Currency et al
as 9:2016cv80339
Plaintiff:
United States of America
Defendant:
164,465.00 in U.S. Currency and 1986 Chevrolet Monte Carlo
Cause Of Action: 21 U.S.C. § 0881
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