Cases 41 - 50 of 83
UNITED STATES OF AMERICA v. EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
as 2:2018cv01193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
as 2:2017cv05586
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
Cause Of Action: 31 U.S.C. § 533
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
as 2:2016cv05603
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETEEN THOUSAND NINE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($19,900.00)
Claimant:
LOUIS L. SIROLLI
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
as 2:2016cv04975
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE HUNDRED FORTY THOUSAND AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($140,020.00)
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $500,000.00 IN UNITED STATES CURRENCY et al
as 2:2015cv06075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA , THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA and others
Respondent:
NAEEM RASHID WOODS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
as 2:2015cv05815
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO HUNDRED NINETY-EIGHT THOUSAND, THREE HUNDRED AND FIFTY-ONE DOLLARS ($298,351.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2015cv05583
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
as 2:2014cv05913
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTY FIVE THOUAND DOLLARS ($55,000.00) IN UNITED STATES CURRENCY
Claimant:
EDWIN DEJESUS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY
as 2:2014cv05835
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY.
Cause Of Action: 21 U.S.C. § 881
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