Cases 1 - 10 of 12
United States of America v. Nine Thousand Dollars in United States Currency
as 3:2017cv00383
Defendant:
Nine Thousand Dollars 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 Hundred Nine Thousand Dollars in United States Currency
as 3:2016cv00307
Defendant:
One Hundred Nine Thousand Dollars 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. Twelve Thousand, Eight Hundred Four Dollars and 25/100 in United States Currency
as 3:2016cv00136
Defendant:
Twelve Thousand, Eight Hundred Four Dollars and 25/100 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. Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
as 3:2016cv00119
Defendant:
Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars 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. Eighteen Thousand Eight Hundred Forty Two Dollars in United States Currency
as 3:2014cv00634
Defendant:
Eighteen Thousand Eight Hundred Forty Two Dollars 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. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant:
Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
USA v. Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
as 3:2013cv00570
Defendant:
Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 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. $9,700.00 in United States Currency
as 3:2011cv00836
Defendant:
$9,700.00 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. Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
as 3:2011cv00021
Defendant:
Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Diamond "Journey" Pendant et al
as 3:2008cv00620
Plaintiff:
United States of America
Defendant:
One Diamond "Journey" Pendant, One Pair of "Journey" Diamond Earrings, One Pair of Yellow and White Diamond Earrings and others
Cause Of Action: U.S. Government Plaintiff
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