Cases 81 - 90 of 211
United States of America v. Currency $25,990
as 2:2008cv14079
Plaintiff:
United States of America
Defendant:
Currency $25,990
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $25,200 in the form of thirteen United States Savings Bonds
as 2:2008cv13906
Plaintiff:
United States of America
Defendant:
Currency $25,200 in the form of thirteen United States Savings Bonds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $39,600
as 2:2008cv13678
Plaintiff:
United States of America
Defendant:
Currency $39,600
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $29,952 et al
as 2:2008cv13674
Plaintiff:
United States of America
Defendant:
Currency $29,952, Vehicle 1998 Dodge Ram 1500 Magnum Pickup Truck, VIN 1B7HF13Z5WJ145474 and Personal Property 14kt White Gold Diamond Cluster Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $112,100
as 2:2008cv13481
Plaintiff:
United States of America
Defendant:
Currency $112,100
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Personal Property Rolex Watch Model Number 16233, Serial Number W536239 et al
as 2:2008cv13169
Plaintiff:
United States of America
Defendant:
Personal Property Rolex Watch Model Number 16233, Serial Number W536239, Personal Property Diamond Link Bracelet, Personal Property Pave Diamond Link Bracelet and others
Cause Of Action: No cause code entered
United States of America v. Currency $9494 et al
as 5:2008cv13126
Plaintiff:
United States of America
Defendant:
Currency $9494 and Currency $1290 in the form of Three Money Gram Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $20,000 et al
as 2:2008cv12958
Defendant:
Currency $20,000, Vehicle 2001 Peterbilt 379 6x4 Semi Tractor, VIN 1XP5DB9XY1Y500820 and Vehicle 1996 Wabash Refrigerated Trailer, VIN 1JJE532S3TL288825
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $11,669
as 4:2008cv12455
Plaintiff:
United States of America
Defendant:
Currency $11,669
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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