Cases 101 - 110 of 171
United States of America v. United States Currency in the Approximate Amount of $36,495.00
as 6:2012cv03208
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $36,495.00
Claimant:
Bernard McDonald
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States currency in the amount of $21,642.00
as 2:2012cv04073
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $21,642.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $22,400.00
as 4:2012cv00300
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $22,400.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $8,440.00
as 4:2012cv00247
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $8,440.00
Interested_party:
Jason McCoy
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States currency in the amount of $638,202.00 et al
as 2:2012cv04040
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars and others
Interested_party:
Kevin Bay , John Hawkins and Bocomo Bay, Inc.
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Approximate Amounts of $13,995.00 and $1,684.00
as 6:2012cv03005
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amounts of $13,995.00 and $1,684.00
Interested_party:
Ernest Underwood
Counter_claimant:
Ernest Underwood
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States currency in the amount of $374,100.00
as 4:2011cv01232
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $374,100.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,586.23 in U.S. Currency
as 6:2011cv03276
Plaintiff:
United States of America
Defendant:
$40,586.23 in U.S. Currency
Claimant:
Carla L. Edwards
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency in the Amount of $22,353.00
as 6:2011cv03275
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $22,353.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Amount of $10,534.00
as 6:2011cv03184
Plaintiff:
United States of America
Defendant:
United States Currency in the Amount of $10,534.00
Cause Of Action: 21 U.S.C. § 881
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