Cases 121 - 130 of 379
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff:
United States of America
Defendant:
Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $17000 US Currency
as 1:2016cv00014
Plaintiff:
United States of America
Defendant:
Approximately $17000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff:
United States of America
Defendant:
Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
as 1:2015cv01354
Plaintiff:
United States of America
Defendant:
One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff:
United States of America
Defendant:
Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant:
Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $8960 US Currency
as 2:2015cv00713
Plaintiff:
United States of America
Defendant:
Approximately $8960 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff:
United States of America
Defendant:
Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan and Approximately $10000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24445 US Currency et al
as 2:2015cv00642
Plaintiff:
United States of America
Defendant:
Approximately $24445 US Currency, Approximately $8100 US Currency from United States Postal Service Priority Mail parcel #14901159815080119913, Approximately $8100 US Currency and others
Claimant:
Demetri J Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
as 2:2015cv00563
Plaintiff:
United States of America
Defendant:
One 2009 Dodge Journey SXT VIN 3D4GG57V79T191234
Claimant:
Melissa Xandegar and Janice Lashlee
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
