Cases 161 - 170 of 2,992
USA v. Approx. $61,502.00 in U.S. Currency et al
as 2:2021mc00071
Defendant:
2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant:
Elton Ward
Plaintiff:
United States of America
United States of America v. 183,800.00 in U.S. Currency
as 5:2021cv00704
Defendant:
$183,800.00 in U.S. Currency and 183,800.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021mc00116
Claimant:
Andre Phillips
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $113,505.00 in U.S. Currency
as 5:2021cv00438
Defendant:
$113,505.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021at00379
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
United States v. Approximately $108,522.00 in U.S. Currency
as 1:2021mc00014
Defendant:
Approximately $108,522.00 in U.S. Currency
Plaintiff:
United States
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021mc00044
Claimant:
Karen DeGuzman
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $300,040.00 in U.S. Currency
as 8:2021cv00494
Defendant:
$300,040.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2021mc00109
Defendant:
Approximately $28,000.00 in U.S. Currency
Claimant:
Meuy Saephan
Plaintiff:
United States of America
USA v. Approx. $24,000.00 in U.S. Currency
as 2:2021mc00041
Claimant:
Bradley Hoderny
Defendant:
Approximately $24,000.00 in U.S. Currency
Plaintiff:
United States of America
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