Cases 171 - 180 of 538
Mathews et al v. Drug Enforcement Administration
as 1:2014cv00220
Plaintiff:
Carnell Matthews and Christopher Owens
Defendant:
Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in U.S. Currency et al
as 4:2014cv00472
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency , 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and 2007 BMW X3, VIN:WBXPC934X7WF12578
Claimant:
James A. Cleeland
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah et al
as 2:2014cv00215
Plaintiff:
United States of America
Defendant:
A 2014 Mercedes-Benz, GL450, VIN 4JGDF7CE0EA296019, Titled in the Name of Asare K. Nsiah, A 2013 Toyota Highlander, VIN 5TDBK3EH3DS250709, Titled in the Name of Asare K. Nsiah and A 2013 Toyota Highlander, VIN 5TDBK3EH4DS255501, Titled in the Name of Asare K. Nsiah
Movant:
Asare K. Nsiah
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $40,931.49 Seized from Chase Bank Acct #2932029928 et al
as 1:2014cv00415
Plaintiff:
United States of America
Defendant:
$40,931.49 Seized from Chase Bank Acct #2932029928, $14,644.24 Seized from Chase Bank Acct #942800467, $8,124.50 Seized from Fifth Third Bank Acct #9978120476 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,083.00 in U.S. Currency
as 1:2014cv00348
Plaintiff:
United States of America
Defendant:
$40,083.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
as 3:2014cv00359
Plaintiff:
United States of America
Defendant:
Eight Thousand, Three Hundred and Forty- Nine Dollars in U.S. Currency ($8,349.00)
Claimant:
Raymond Robinson
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,370.00 in U.S. Currency
as 1:2014cv00326
Plaintiff:
United States of America
Defendant:
$8,370.00 in U.S. Currency
Claimant:
$8,370.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,600.00 In U.S. Currency
as 1:2014cv00296
Plaintiff:
United States of America
Defendant:
$5,600.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,050.00 in U.S. Currency et al
as 3:2014cv00295
Plaintiff:
United States of America
Defendant:
$3,050.00 in U.S. Currency and $4,915.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $28,925.00 in U.S. Currency
as 1:2014cv00196
Plaintiff:
United States of America
Defendant:
$28,975.00 in U.S. Currency
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.
