Cases 81 - 90 of 320
United States of America v. One 2006 BMW 300xi
as 1:2015cv00501
Plaintiff:
United States of America
Defendant:
One 2006 BMW 300xi
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,310.00
as 5:2015cv00293
Plaintiff:
United States of America
Defendant:
$7,310.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,447.00 in U.S. Currency
as 5:2015cv00279
Plaintiff:
United States of America
Defendant:
$6,447.00 in U.S. Currency
Claimant:
Lucy Arnold
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2001 BMW X5, VIN # WBAFA53551LM73160
as 5:2015cv00251
Plaintiff:
United States of America
Defendant:
One 2001 BMW X5, VIN # WBAFA53551LM73160
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Claimant:
Thomas Mattice and Ramona Mattice
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $27,870.00 in U.S. Currency
as 1:2014cv01472
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,870.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,300.00 in U.S. Currency et al
as 5:2014cv01187
Plaintiff:
United States of America
Defendant:
$216,300.00 in U.S. Currency and $18,067.00 in U.S. Currency
Claimant:
Brittany Bertelli and Alphanso Young
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,240.00 in U.S. Currency et al
as 5:2014cv01072
Plaintiff:
United States of America
Defendant:
$39,240.00 in U.S. Currency, $224,020.00 in U.S. Currency, $5,576.00 in U.S. Currency and others
Claimant:
Kiyoshi Kimura and Yasuko Kimura
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Volvo XC-90 et al
as 5:2014cv01037
Plaintiff:
United States of America
Defendant:
One 2004 Volvo XC-90 and $20,397.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
