Cases 161 - 170 of 438
United States of America v. Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
as 2:2014cv02588
Plaintiff:
United States of America
Defendant:
Sixty-Four Thousand Three Hundred Fifty Dollars ($64,350) in United States Currency
Claimant:
Musi Ali and Dina Ali
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
as 3:2014cv00320
Plaintiff:
United States of America
Defendant:
$18,480.00 U.S. Currency Seized From El A. Willis On February 10, 2014
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,438.00 United States Currency
as 3:2014cv01298
Plaintiff:
United States of America
Defendant:
$12,438.00 United States Currency
Claimant:
Juvencio Madriz-Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $77,090.00 United States Currency
as 3:2014cv01290
Plaintiff:
United States of America
Defendant:
$77,090.00 United States Currency
Claimant:
Troy Tompkins and Cherie Banks
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02416
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant:
Victor Orrin Wright and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,100.00 United States Currency
as 1:2014cv00045
Plaintiff:
United States of America
Defendant:
$51,100.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02131
Plaintiff:
United States of America
Defendant:
One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Claimant:
William Ronald Sheets, Jr., Phoebe Heckle Sheets and Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,019.00 in United States Currency et al
as 2:2014cv02105
Plaintiff:
United States of America
Defendant:
$14,019.00 in United States Currency and $8,649.00 in United States Currency
Claimant:
Terry B. Greer, Latonia L. Greer, Latonia L. Wright and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,000.00 United States Currency et al
as 3:2013cv01453
Plaintiff:
United States of America
Defendant:
$21,000.00 United States Currency and 2012 Ford Mustang Boss 302 Bearing Vin #1ZVBP8CU6C5221883
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
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