Cases 11 - 20 of 153
USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
as 5:2021cv00135
Plaintiff:
USA
Defendant:
Twenty Five Thousand Four Hundred Dollars United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. $139,980.00 More or Less In United States Currency
as 7:2021cv00308
Plaintiff:
USA
Defendant:
$139,980.00 More or Less In United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $99,350.00, More or Less, in United States Currency
as 1:2021cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$99,350.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $4,821.00 United States Currency
as 7:2021cv00097
Plaintiff:
USA
Defendant:
$4,821.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
as 7:2021cv00026
Defendant:
APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Gladys Ramirez and Victor M Guerra
Cause Of Action: 18 U.S.C. § 0981
USA v. FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
as 5:2020cv00129
Defendant:
FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $42,000.00 United States Currency
as 4:2019cv03601
Defendant:
$42,000.00 United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,385.00 in United States currency
as 4:2019cv02398
Defendant:
$54,385.00 in United States currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America
as 5:2019cv00039
Defendant:
$1,679,453.03 United States Currency Originating from IBC Cashier's Check Payable to Silverio Martinez, in Trust, et al.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 5872
UNITED STATES OF AMERICA v. $222,200.00 United States Currency
as 4:2018cv03290
Defendant:
$222,200.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Estate of Roddrick Faulkner
Cause Of Action: 18 U.S.C. § 0981
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