Cases 31 - 40 of 68
UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et al
as 4:2016cv00075
Defendant:
$21,187.00 UNITED STATES CURRENCY and $33,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY et al
as 1:2016cv00768
Defendant:
$5,000.00 UNITED STATES CURRENCY and $7,400.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner:
NAJEH MUHANA
Respondent:
US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $264,980.00 UNITED STATES CURRENCY
as 1:2015cv01373
Defendant:
$264,980.00 UNITED STATES CURRENCY
Claimant:
LUIS AGUILAR-GUZMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $19,313.00 UNITED STATES CURRENCY
as 1:2015cv01140
Defendant:
$19,313.00 UNITED STATES CURRENCY
Interested Party:
BENJAMIN HUNT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $70,000.00 UNITED STATES CURRENCY et al
as 1:2015cv00321
Defendant:
$70,000.00 UNITED STATES CURRENCY and 2006 BIG BEAR CHOPPERS SLED 300 MOTORCYCLE, VIN 1B9SP21S06B631318
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant:
$36,750 UNITED STATES CURRENCY
Interested Party:
BMW Financial Services NA, LLC
Claimant:
ALEXANDER G PEACOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $31,717.50 IN UNITED STATES CURRENCY
as 1:2014cv01565
Defendant:
$31,717.50 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. ONE, GRAY, 2007 DODGE RAM TRUCK
as 4:2014cv00071
Defendant:
ONE, GRAY, 2007 DODGE RAM TRUCK
Claimant:
ROGER L. PEDIGO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $6,611.00 UNITED STATES CURRENCY
as 4:2013cv00169
Defendant:
$6,611.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
LANCE A. WEBER
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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