Cases 191 - 200 of 454
UNITED STATES OF AMERICA v. $91,640.00 UNITED STATES CURRENCY et al
as 1:2015cv01216
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$91,640.00 UNITED STATES CURRENCY, $9,990.00 UNITED STATES CURRENCY and 2015 PORSCHE CAYENNE TURBO, VIN: WP1AC2A24FLA80738
Interested Party:
ADEWALE ADEDIRAN, KORTNIE ADEDIRAN, CLARA ADEDIRAN and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $22,030.00 UNITED STATES CURRENCY
as 1:2017cv01823
Defendant:
$22,030.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,387.00 UNITED STATES CURRENCY
as 2:2017cv00230
Defendant:
$20,387.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $16,820.00 UNITED STATES CURRENCY et al
as 4:2017cv00086
Defendant:
$16,820.00 UNITED STATES CURRENCY, $18,994.00 UNITED STATES CURRENCY, 2007 LEXUS L46 SEDAN, VIN: JTHBL46F475039141 and others
Claimant:
DAREN NGO, THIEN KIM NGO, TRAM NGO and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $32,901.00 UNITED STATES CURRENCY et al
as 1:2017cv01297
Defendant:
$32,901.00 UNITED STATES CURRENCY, DESIGNER BAGS, SHOES AND SUNGLASSES and ONE GOLD NECKLACE AND TWO MEN'S WATCHES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $17,430.00 UNITED STATES CURRENCY
as 2:2016cv00464
Defendant:
$17,430.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 UNITED STATES CURRENCY
as 1:2016cv02870
Defendant:
$15,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,187.00 UNITED STATES CURRENCY et al
as 4:2016cv00075
Defendant:
$21,187.00 UNITED STATES CURRENCY and $33,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $30,870.00 UNITED STATES CURRENCY
as 1:2016cv01110
Defendant:
$30,870.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
