Cases 181 - 190 of 454
UNITED STATES OF AMERICA v. $41,818.00 UNITED STATES CURRENCY
as 1:2018cv00418
Defendant:
$41,818.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR MONEY ORDERS TOTALING $10,000
as 1:2018cv00301
Defendant:
FOUR MONEY ORDERS TOTALING $10,000
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $28,570.00 UNITED STATES CURRENCY
as 1:2018cv00180
Defendant:
$28,570.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA
as 1:2017cv04599
Defendant:
$56,220.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2017cv04532
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $23,050.00 UNITED STATES CURRENCY
as 1:2017cv04407
Defendant:
$23,050.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
ABBEY WASHKOVICK
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v $59,980 in US Currency
as 2:2017cv00438
Plaintiff:
United States of America
Defendant:
$59,980 in U.S. Currency
Movant:
Herbert Wong
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,000.00 UNITED STATES CURRENCY
as 1:2017cv03345
Defendant:
$5,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,546.00 UNITED STATES CURRENCY et al
as 4:2017cv00170
Defendant:
$33,546.00 UNITED STATES CURRENCY and FIVE (5) FIREARMS WITH ASSORTED ROUNDS OF AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $12,500.00 UNITED STATES CURRENCY
as 1:2017cv02395
Defendant:
$12,500.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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