Cases 21 - 30 of 68
United States of America v. $10,340.00 in US Currency
as 2:2012cv00504
Plaintiff:
United States of America
Defendant:
$10,340.00 in US Currency
Claimant:
Juan Ramirez-Fuentes and Yadira Ramirez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $181,680.00 in US Currency et al
as 2:2012cv00484
Plaintiff:
United States of America
Defendant:
$181,680.00 in US Currency, Eighteen 1.11 troy ounce South African Krugerrands, Ten 1.11 troy ounce American Artists gold coins and others
Claimant:
Greggory DuCharme
Cause Of Action: 21 U.S.C. § 841
United States of America v. $3,271.42 in US Currency
as 2:2012cv00483
Plaintiff:
United States of America
Defendant:
$3,271.42 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $59,566.33
as 2:2012cv00482
Plaintiff:
United States of America
Defendant:
Funds in the amount of $59,566.33
Claimant:
Richard Newnhouse and Denitta Newenhouse
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $11,359.00 in US Currency
as 2:2012cv00471
Plaintiff:
United States of America
Defendant:
$11,359.00 in US Currency
Claimant:
Newton Arnold, Jr
Cause Of Action: 21 U.S.C. § 841
United States of America v. $6,600.00 in US Currency
as 2:2012cv00472
Plaintiff:
United States of America
Defendant:
$6,600.00 in US Currency
Claimant:
Ryan Needles
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2012cv00449
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,980.00 in US Currency et al
as 2:2012cv00353
Plaintiff:
United States of America
Defendant:
$55,980.00 in US Currency and $14,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,500.00 in US Currency
as 2:2012cv00277
Plaintiff:
United States of America
Defendant:
$2,500.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000.00 in US Currency
as 2:2012cv00211
Plaintiff:
United States of America
Defendant:
$26,000.00 in US Currency
Claimant:
Norman H Caldwell
Cause Of Action: 21 U.S.C. § 841
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