Cases 121 - 130 of 426
United States of America v. $20,427.00 in U.S. Currency
as 3:2018cv00725
Plaintiff:
United States of America
Defendant:
$20,427.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,980.00 in U.S. Currency
as 3:2018cv00680
Plaintiff:
United States of America
Defendant:
$15,980.00 in U.S. Currency
Claimant:
Nima Bakhtiari
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,000 in U.S. Currency
as 3:2018cv00683
Plaintiff:
United States of America
Defendant:
$33,000 in U.S. Currency
Claimant:
Jin Ho Cho
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00437
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1131
United States of America v. $34,000.00 in US Currency
as 3:2018cv00266
Plaintiff:
United States of America
Defendant:
$34,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sanchez
as 3:2018cv00140
Plaintiff:
United States of America
Defendant:
Marvin Sanchez
Cause Of Action: 29 U.S.C. § 651
United States of America v. $45,000.00 in United States Currency
as 3:2018cv00041
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sig Sauer SIGM400 et al
as 5:2017cv00300
Plaintiff:
United States of America
Defendant:
Sig Sauer SIGM400, Sig Sauer P938 Equinox and Browning Hi Power
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
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