Cases 41 - 50 of 90
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Claimant:
JOSEPH M. FIORAVANTI
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
as 2:2013cv01872
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Claimant:
STEPHANIE TLAPA and AMY TLAPA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIRST BANK OF DELAWARE.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. HARRELL
as 2:2012cv02394
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JUDSON JONDHI HARRELL
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY et al
as 2:2012cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND TWO HUNDRED AND THIRTY-THREE DOLLARS AND NINETY CENTS ($7,233.90) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff:
SON NGUYEN and THUY NGUYEN
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
UNITED STATES OF AMERICA v. EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY et al
as 2:2011cv04538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHTY FOUR THOUSAND SIX HUNDRED DOLLARS ($84,600.00) IN UNITED STATES CURRENCY, THIRTY ONE THOUSAND FOUR HUNDRED AND NINETY FIVE DOLLARS ($31,495.00) IN UNITED STATES CURRENCY, ONE 2003 INFINITI M45, VIN NUMBER JNKAV41E73M006162 and others
Claimant:
NATHANIEL PITTS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2007 RANGE ROVER et al
as 2:2011cv04096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$73, 712 UNITED STATES CURRENCY SEIZED FROM 2160 WILLOW BROOK DRIVE and 2007 RANGE ROVER
Cause Of Action: 21 U.S.C. § 881
GAMACHE v. THE UNITED STATES OF AMERICA
as 2:2011cv01907
Plaintiff:
GREGORY GAMACHE
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
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