Cases 1 - 10 of 44
United States of America v. $23,980.00 in U.S. Currency
as 2:2021cv00215
Plaintiff:
United States of America
Defendant:
$23,980.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00 in U.S. Currency
as 2:2020cv00392
Defendant:
$29,800.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Vuthy Ung
Cause Of Action: 28 U.S.C. § 1345
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant:
$51,160.00 in U.S. Currency
Plaintiff:
United States America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant:
$35,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff:
United States of America
Defendant:
$55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant:
Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
United States of America v. $29,552.00 in U.S. Currency
as 2:2015cv00181
Plaintiff:
United States of America
Defendant:
$29,552.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $21,328.08
as 2:2014cv00279
Plaintiff:
United States of America
Defendant:
Funds in the amount of $21,328.08
Claimant:
Ultimate Auto Deals Inc.
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Dell Inspiron 620 Computer Tower et al
as 2:2014cv00145
Plaintiff:
United States of America
Defendant:
Dell Inspiron 620 Computer Tower and Assorted CDs, VHS Tapes and Thumb Drives
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $1,641.00 in US Currency
as 2:2014cv00144
Plaintiff:
United States of America
Defendant:
$1,641.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
