Cases 21 - 30 of 35
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,926.37 and $140.18
Claimant:
Golden Matrix, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Keltec CNC Industries Inc PF-9 Pistol Cal:9 SN:S4J01 and 7 rounds of Remington Ammunition
as 2:2012cv00328
Plaintiff:
United States of America
Defendant:
Keltec CNC Industries Inc PF-9 Pistol Cal:9 SN:S4J01 and 7 rounds of Remington Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $64,286.36 in US Currency
as 2:2012cv00167
Defendant:
$64,286.36 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $3,185.03 in US Currency
as 2:2011cv00446
Plaintiff:
United States of America
Defendant:
$3,185.03 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,278.00 in US Currency
as 2:2011cv00410
Plaintiff:
United States of America
Defendant:
$5,278.00 in US Currency
Claimant:
Anna Phommachanah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,000.00 in US Currency
as 1:2011cv00338
Plaintiff:
United States of America
Defendant:
$8,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the sum of $690,908.78 seized from First Midwest Bank Acct #******3927
as 2:2011cv00171
Plaintiff:
United States of America
Defendant:
Funds in the sum of $690,908.78 seized from First Midwest Bank Acct #******3927
Claimant:
Gladys Frye
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $95,700.30
as 2:2011cv00169
Plaintiff:
United States of America
Defendant:
Funds in the amount of $95,700.30
Claimant:
Alfonso Gomez Gonzalez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Twenty-nine 1oz American Gold Eagle coins et al
as 2:2011cv00163
Plaintiff:
United States of America
Defendant:
Twenty-nine 1 oz American Gold Eagle coins, One 1 oz Canadian Gold Maple Leaf coin, One 1/2 oz American Gold Eagle coin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,434.16 in US Currency
as 2:2009cv00390
Plaintiff:
United States of America
Defendant:
$1,434.16 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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