Cases 11 - 20 of 87
United States of America v. $2,988.88 in US Currency
as 2:2015cv00142
Plaintiff:
United States of America
Defendant:
$2,988.88 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,510.00 in US Currency
as 2:2014cv00473
Plaintiff:
United States of America
Defendant:
$8,510.00 in U.S. Currency
Claimant:
Don'a Dwayne Owens
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,778.00 in U.S. Currency
as 2:2014cv00422
Plaintiff:
United States of America
Defendant:
$3,778.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Plaintiff:
United States of America
Defendant:
Rossi .357 Magnum caliber revolver
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Plaintiff:
United States of America
Defendant:
Funds in the amount of $45,666.66
Claimant:
Oasis Tobacco & More LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $20,000.00 In U.S. Currency
as 2:2014cv00357
Plaintiff:
United States of America
Defendant:
$20,000.00 In U.S. Currency
Claimant:
Manuel De Jesus Velasquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $31,968.43
as 2:2014cv00354
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $31,968.43
Claimant:
Edwin W Blinn, Jr and Lisa Blinn
Cause Of Action: 31 U.S.C. § 5317
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Plaintiff:
Muayad Hamad and Oasis Tobacco & More LLC
Defendant:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $3,156.00 in US Currency
as 2:2014cv00217
Plaintiff:
United States of America
Defendant:
$3,156.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Bentley Continental et al
as 2:2014cv00173
Plaintiff:
United States of America
Defendant:
2005 Bentley Continental, $50,000.00 in funds, $11,861.39 in funds and others
Cause Of Action: 31 U.S.C. § 5317
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