Cases 121 - 130 of 501
UNITED STATES OF AMERICA v. $29,885.00 UNITED STATES CURRENCY
as 2:2013cv00382
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,885.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,617.00 UNITED STATES CURRENCY
as 4:2013cv03407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$59,617.00 UNITED STATES CURRENCY and Anis Virani
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $53,859.00 UNITED STATES CURRENCY
as 4:2013cv03384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$53,859.00 UNITED STATES CURRENCY
Claimant:
Manisch Chander
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $755,510.00 United States Currency
as 7:2013cv00616
Plaintiff:
United States of America
Defendant:
$755,510.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
Barbosa-Jimenez v. United States of America
as 7:2013cv00619
Plaintiff:
Miguel Barbosa-Jimenez
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $1,995.010.00 (ONE MILLION NINE HUNDRED NINETY-FIVE THOUSAND TEN DOLLARS) IN U.S. CURRENCY, $288,750.00 (TWO HUNDRED EIGHTY-EIGHT THOUSAND SEVEN HUNDRED FIFTY DOLLARS) IN U.S. CURRENCY,
as 4:2013cv03176
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,995.010.00 (ONE MILLION NINE HUNDRED NINETY-FIVE THOUSAND TEN DOLLARS) IN U.S. CURRENCY, $288,750.00 (TWO HUNDRED EIGHTY-EIGHT THOUSAND SEVEN HUNDRED FIFTY DOLLARS) IN U.S. CURRENCY,
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
as 4:2013cv03114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2011 FORD F250 FX4-KING RANCH EDITION
as 4:2013cv02874
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 FORD F250 FX4-KING RANCH EDITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE ROLEX YACHT-MASTER II WATCH AND ONE 1.14 KARAT WHITE GOLD RING
as 7:2013cv00503
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ROLEX YACHT-MASTER II WATCH AND ONE 1.14 KARAT WHITE GOLD RING
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $16,000.00 UNITED STATES CURRENCY
as 4:2013cv02515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,000.00 UNITED STATES CURRENCY and Roderick Rene Collins
Cause Of Action: 21 U.S.C. § 881
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