Cases 21 - 30 of 81
UNITED STATES OF AMERICA v. $56,050.00 UNITED STATES CURRENCY
as 1:2019cv02402
Defendant:
$56,050.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,290.00 UNITED STATES CURRENCY
as 1:2019cv02382
Defendant:
$30,290.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,335.00 UNITED STATES CURRENCY
as 1:2019cv01481
Defendant:
$21,335.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $80,250.00 UNITED STATES CURRENCY
as 4:2018cv00214
Defendant:
$80,250.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSE GARCIA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $56,380.00 UNITED STATES CURRENCY
as 1:2018cv03367
Defendant:
$56,380.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ANGELA CARTER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $125,000.00 UNITED STATES CURRENCY
as 1:2018cv02759
Defendant:
$125,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
as 4:2018cv00151
Defendant:
$11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JENNIFER NALLY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,000 UNITED STATES CURRENCY, et al
as 4:2018cv00109
Defendant:
$7,000 UNITED STATES CURRENCY and $7,000 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
as 1:2018cv01630
Defendant:
FIFTEEN (15) POSTAL SERVICE MONEY ORDERS VALUED AT $14,440.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $41,818.00 UNITED STATES CURRENCY
as 1:2018cv00418
Defendant:
$41,818.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
