Cases 51 - 60 of 275
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Interested Party:
Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant:
Guanghua Zheng and Fujing Zheng
Defendant:
Funds in the Amount of $23,110.82
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,000.00 in U.S. Currency
as 1:2018cv01753
Interested Party:
Addonnise Wells
Defendant:
$39,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party:
Kevin Body and Christin Anderson
Defendant:
$9,710.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party:
Glenn C. Estrada
Defendant:
$142,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
as 1:2018cv00932
Plaintiff:
United States of America
Defendant:
2012 Audi A4 with two hidden trap (drug) compartments, Illinois plate: AK55031, VIN: WAUBFAFL1CN019210, seized on January 7, 2018
Interested_party:
Teresa Lara Enriquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,812.00 in U.S. Currency
as 1:2018cv00599
Plaintiff:
United States of America
Defendant:
$68,812.00 in U.S. Currency
Claimant:
Miatta Blackett and Denico Streety
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,340.00 in U.S. Currency
as 3:2018cv00086
Plaintiff:
United States of America
Defendant:
$46,340.00 in U.S. Currency
Claimant:
George Abernathy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,000.00 in U.S. Currency
as 1:2017cv02073
Plaintiff:
United States of America
Defendant:
$49,000.00 in U.S. Currency
Claimant:
Jibree L. Watson
Cause Of Action: 21 U.S.C. § 881
Abernathy v. Kral et al
as 3:2017cv01646
Plaintiff:
George Abernathy
Defendant:
George Kral, John Tharp , Michael Noel and others
Cause Of Action: 28 U.S.C. § 1441
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