Cases 111 - 120 of 446
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff:
United States of America
Defendant:
Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff:
United States of America
Defendant:
Pinnacle Consulting, Inc.
Cause Of Action: 29 U.S.C. § 651
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant:
OG Plumbing, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff:
United States of America
Defendant:
Funds in the amount of $136,894 and Funds in the amount of $118,983
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff:
United States of America
Defendant:
Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000 and Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: 21 U.S.C. § 841
United States of America v. Funds in the amount of $7,800 in United States Currency
as 1:2017cv01701
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,800 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $34,670 in United States Currency
Claimant:
Francisco L Aguilar Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,000 in United States Currency and Funds in the amount of $25,880 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $20,520 in United States Currency
Cause Of Action: 21 U.S.C. § 841
Tong v. DEA
as 1:2017cv00050
Plaintiff:
Vu Duy Tong
Defendant:
DEA
Cause Of Action: 28 U.S.C. § 1331
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