Cases 1 - 10 of 28
United States of America v. $21,000.00 U.S. Currency
as 3:2021cv00160
Defendant:
$21,000.00 U.S. Currency and Antonia Sanchez Rojas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,020 U.S. Currency
as 3:2021cv00149
Defendant:
$27,020 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency et al
as 3:2021cv00145
Defendant:
Two Hundred and Four (204) Pre-Paid Access Cards Associated with Green Dot Bank, Totaling $638,659.43 in U.S. Currency and $86,651.68 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $87,963.00 U.S. Currency
as 3:2020cv00464
Defendant:
$87,963.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant:
Germany MP43 Machine Gun
Plaintiff:
United States of America
Claimant:
Steve Cloyd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,061.05 U.S. Currency (JRG3)
as 2:2020cv00105
Defendant:
$7,061.05 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,566.00 U.S. Currency (TV2)
as 3:2020cv00062
Defendant:
$57,566.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,727.93 U.S. Currency (PLR2)
as 3:2020cv00020
Defendant:
$34,727.93 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant:
224 Wiltshire Drive, Gray, TN
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant:
$19,300.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Grigori Saakjan
Cause Of Action: 21 U.S.C. § 881
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