Cases 151 - 160 of 553
USA v. $22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
as 3:2018cv01238
Plaintiff:
USA
Defendant:
$22,774.14 in U.S. Currency and 2009 Toyota RAV4 VIN: JTMZF32V59D012392
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
as 3:2018cv01214
Plaintiff:
USA
Defendant:
$19,666.00 in U.S. Currency, representing Puerto Rican Lottery Tickets
Cause Of Action: 28 U.S.C. § 1341
USA v. $36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
as 3:2018cv01098
Plaintiff:
USA
Defendant:
$36,933.00 in U.S. Currency; Fifteen (15) Dominican currency bills with a redeemed value of $158.35; Five (5) Colombian currency bills with a redeemed value of $29.36; and One (1) Brazi
Cause Of Action: 28 U.S.C. § 1345
USA v. Assorted Jewelry valued at $27,458.00, et al.
as 3:2018cv01059
Plaintiff:
USA
Defendant:
Assorted Jewelry valued at $27,458.00, et al.
Cause Of Action: 28 U.S.C. § 1341
USA v. $356,298.23 in funds et al
as 3:2018cv01000
Plaintiff:
USA
Defendant:
$356,298.23 in funds, $489,667.82 in funds and $179,739.78 in funds
Cause Of Action: 28 U.S.C. § 1345
USA v. 2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
as 3:2017cv02269
Plaintiff:
USA
Defendant:
2009 TOYOTA COROLLA, TAG HHB-200, VIN: 2T1BU40E89C019365
Cause Of Action: 28 U.S.C. § 1341
USA v. $22,000.00 IN U.S.CURRENCY
as 3:2017cv02242
Plaintiff:
USA
Defendant:
$22,000.00 IN U.S.CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $10,664.00 in U.S. Currency
as 3:2017cv02241
Plaintiff:
USA
Defendant:
$10,664.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $11,100.00 in U.S. Currency
as 3:2017cv02236
Plaintiff:
USA
Defendant:
$11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $19,700.00 IN U.S. CURRENCY
as 3:2017cv02204
Plaintiff:
USA
Defendant:
$19,700.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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.
