Cases 11 - 20 of 85
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant:
Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) and THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff:
United States Of America
Defendant:
$18,443.00 In United States Currency
Cause Of Action: 31 U.S.C. § 5316
United States of America v. ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
as 4:2017cv10088
Plaintiff:
United States of America
Defendant:
ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
Claimant:
Steven Leto and Nelson Estopinan
Cause Of Action: 49 U.S.C. § 0781
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. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Plaintiff:
United States Of America
Defendant:
In Re: Seizue of $74,974.90 in United States Currency
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
as 0:2017cv61119
Plaintiff:
United States Of America
Defendant:
One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: 18 U.S.C. § 0981
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
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