Cases 31 - 40 of 61
UNITED STATES OF AMERICA v. $22,000.00 UNITED STATES CURRENCY
as 1:2018cv02520
Defendant:
$22,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
as 1:2018cv01907
Defendant:
$40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,600.00 UNITED STATES CURRENCY
as 1:2018cv01225
Asset Identification Number: Asset ID 18-USP-000416:
$9,600.00 UNITED STATES CURRENCY
Interested Party:
Michael Keenan
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,006.00 UNITED STATES CURRENCY
as 1:2018cv01165
Defendant:
$30,006.00 UNITED STATES CURRENCY
Claimant:
DUSTIN ADAMS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,570.00 UNITED STATES CURRENCY
as 1:2018cv00180
Defendant:
$28,570.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2017cv04532
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant:
$33,546.00 UNITED STATES CURRENCY and FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant:
BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE and TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant:
CHRISTOPHER JUSTIN EADS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant:
$16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Claimant:
DAREN NGO, THIEN KIM NGO, TRAM NGO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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