Cases 231 - 240 of 873
United States of America v. $77,400 In U.S. Currency
as 0:2015cv62125
Plaintiff:
United States of America
Defendant:
$77,400 In U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $9,000.00 In United States Currency from Lazaro Armando Cordovi and $7,964.00 In United States Currency from Javier Roque Padron
as 0:2015mc62108
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $70,670.00 in U.S. Currency et al
as 1:2015cv23616
Plaintiff:
United States of America
Defendant:
$70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant:
Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $630,750.00 In U.S. Currency
as 1:2015cv23453
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States Of America v. $630,750.00 In U.S. Currency
as 0:2015cv61939
Plaintiff:
United States Of America
Defendant:
$630,750.00 In U.S. Currency
Claimant:
Carlos Becerra
Cause Of Action: 49 U.S.C. § 0781
In Re: $70,000.00 in is Currency
as 0:2015mc61886
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
as 1:2015cv23318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) 1991 RAYTHEON BEECHCRAFT B1900 FIXED-WING, TWIN-ENGINE AIRCRAFT WITH SERIAL NUMBER UC-152 AND REGISTRATION NUMBER N-158BE, ITS LOG BOOKS, ITS EQUIPMENT AND ANY OTHER ITEMS FOUND ON-BOARD
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
as 0:2015cv61843
Plaintiff:
United States Of America
Defendant:
One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
Claimant:
Eduardo Alberto Durand
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. One Real Property Known as and Located at 2221 F Road, Loxahatchee, Florida
as 9:2015cv81079
Plaintiff:
United States Of America
Defendant:
One Real Property Known as and Located at 2221 F Road, Loxahatchee, Florida
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Real Property Known as and Located at 1688 A Road, Loxahatchee, Florida
as 9:2015cv81080
Plaintiff:
United States of America
Defendant:
One Real Property Known as and Located at 1688 A Road, Loxahatchee, Florida
Cause Of Action: 21 U.S.C. § 881
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