Cases 11 - 20 of 86
USA v. $157,300.00 U.S. Currency
as 5:2020cv00486
Respondent:
$157,300.00 U.S. Currency
Petitioner:
USA
Cause Of Action: 21 U.S.C. § 841
USA v. $15,280.00 in United States Currency
as 2:2020cv00159
Defendant:
$15,280.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 14,020.00 in United States Currency
as 5:2020cv00425
Plaintiff:
USA
Defendant:
14,020.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $18,862.00 in United States Currency et al
as 2:2020cv00135
Defendant:
$9,589.00 in United States Currency and $18,862.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $37,260.00 in United States Currency
as 2:2020cv00129
Defendant:
$37,260.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $13,760.00 in United States Currency
as 2:2020cv00091
Plaintiff:
USA
Defendant:
$13,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
as 7:2020cv00080
Claimant:
Jackson Noel
Plaintiff:
USA
Defendant:
$281,355.78 Seized from Buffalo Drug, Inc., Poca Valley Bank Checking Account #XXX669
Cause Of Action: 21 U.S.C. § 881
USA v. $46,342.00 in United States Currency, Twenty Firearms, and Ammunition
as 7:2020cv00079
Defendant:
$46,342.00 in United States Currency, Twenty Firearms, and Ammunition
Plaintiff:
USA
Claimant:
Jennifer Porter and Donnie Porter
Cause Of Action: 21 U.S.C. § 881
USA v. $27,407.00 in United States Currency
as 2:2020cv00069
Defendant:
$27,407.00 in United States Currency
Plaintiff:
USA
Claimant:
Paul Dunn
Cause Of Action: 21 U.S.C. § 881
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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