Cases 31 - 40 of 85
United States of America v. $46,400.00 in United States Currency et al
as 1:2014mc21272
Plaintiff:
United States of America
Defendant:
$46,400.00 in United States Currency and 2013 Land Rover Range Rover SUV
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $480,909.00 In United States Currency
as 0:2014cv60645
Plaintiff:
United States of America
Defendant:
$480,909.00 In United States Currency and 13 Designer Watches Valued at $324,300.00
Claimant:
Erez Arsoni
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Nineteen Thousand Dollars ($19,000.00) In United States Currency
as 0:2014cv60598
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Dollars ($19,000.00) In United States Currency
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $57,375.00 in United States currency
as 1:2013cv24602
Plaintiff:
United States of America
Defendant:
$57,375.00 in United States currency
Claimant:
Guillermo Jose Ramirez
Cause Of Action: 21 U.S.C. § 0881
USA v. Forty Thousand Dollars ($40,000.00) in United States Currency
as 0:2013cv61300
Plaintiff:
USA
Defendant:
Forty Thousand Dollars ($40,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. Fourteen Thousand Dollars ($14,000.00) In United States Currency
as 0:2013cv61026
Plaintiff:
USA
Defendant:
Fourteen Thousand Dollars ($14,000.00) In United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,890.00 In United States Currency
as 0:2013cv60281
Plaintiff:
United States of America
Defendant:
$59,890.00 In United States Currency
Claimant:
Roberto De Armas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,000 in United States Currency
as 0:2013cv60271
Plaintiff:
United States of America
Defendant:
$18,000 in United States Currency
Claimant:
Janus Donjoie
Cause Of Action: 31 U.S.C. § 5313
USA v. $30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo
as 0:2012cv62325
Plaintiff:
USA
Defendant:
$30,000.00 In Cash, United States Currency-Drug Monies Seized From David Alonso Mesa-Oviedo
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Fourteen Thousand Three Hundred and Thirty-One Dollars ($14,331.00) in United States Currency
as 1:2012cv23685
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Three Hundred and Thirty-One Dollars ($14,331.00) in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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