Cases 11 - 20 of 120
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant:
$144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $94,995.00 in United States Currency
as 3:2021cv00329
Defendant:
$94,995.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,595.00 in United States Currency
as 3:2020cv01395
Defendant:
$16,595.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241 et al
as 3:2020cv01350
Defendant:
$306,242.49 seized from Fifth Third Bank Business Elite Checking Account Number 7450306241, $4,850.00 in United States Currency, $15,087.00 seized from Fifth Third Bank Essential Checking Account Number 7450464370 and others
Plaintiff:
United States of America
Claimant:
Stevey L. Barnes
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v $32,424.00 +/- IN UNITED STATES CURRENCY
as 1:2020cv00253
Defendant:
$32,424.00 +/- IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
as 3:2020cv05095
Defendant:
$39,543.00 IN UNITED STATES CURRENCY AND FOUR (4) PIECES OF JEWELRY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,080.00 IN UNITED STATES CURRENCY
as 3:2020cv04287
Defendant:
$10,080.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
United States of America v. $50,000 in United States Currency
as 2:2020cv00036
Defendant:
$50,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $233,900.00 IN UNITED STATES CURRENCY
as 1:2019cv00316
Defendant:
$233,900.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARLO M SCOTT
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,050 in United States Currency
as 2:2019cv00871
Defendant:
Approximately $50,050 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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