Cases 111 - 120 of 300
United States of America v. Approximately $4035.56 US Currency et al
as 1:2013cv00180
Plaintiff:
United States of America
Defendant:
Approximately $4035.56 US Currency, Approximately $334582.17 US Currency, Approximately $8739 US Currency and others
Claimant:
Michael Denis
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $8443.72 US Currency
as 2:2013cv00087
Plaintiff:
United States of America
Defendant:
Approximately $8443.72 US Currency
Claimant:
Lisa G Herburger
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff:
United States of America
Defendant:
Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant:
Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2012cv01183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $2190 US Currency et al
as 2:2012cv01181
Plaintiff:
United States of America
Defendant:
Approximately $2190 US Currency and Approximately $12420 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12000 US Currency
as 2:2012cv01127
Plaintiff:
United States of America
Defendant:
Approximately $12000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7240 US Currency
as 2:2012cv00811
Plaintiff:
United States of America
Defendant:
Approximately $7240 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $5420 US Currency
as 2:2012cv00793
Plaintiff:
United States of America
Defendant:
Approximately $5420 US Currency
Claimant:
Demetri Bradley and Tamiko Richardson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7394 US Currency
as 2:2012cv00791
Plaintiff:
United States of America
Defendant:
Approximately $7394 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9754 US Currency
as 2:2012cv00665
Plaintiff:
United States of America
Defendant:
Approximately $9754 US Currency
Claimant:
Ashley Abu-Shawish and Bassam Abu-Shawish
Cause Of Action: 21 U.S.C. § 881
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