Cases 261 - 270 of 2,993
United States of America v. Approximately $1,002,303 and Several Related Firearms
as 3:2020cv02626
Defendant:
Approximately $1,002,303 and Several Related Firearms
Plaintiff:
United States of America
Claimant:
Petko Iliev
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $8,400.00 in U.S. Currency
as 2:2020at00374
Defendant:
Approximately $8,400.00 in U.S. Currency
Claimant:
Jon Kasten
Plaintiff:
United States of America
USA v. Approximately $8,400.00 in U.S. Currency
as 2:2020mc00094
Defendant:
Approximately $8,400.00 in U.S. Currency
Claimant:
Jon Kasten
Plaintiff:
United States of America
USA v. Approximately $19,900.00 in U.S. Currency
as 2:2020mc00093
Claimant:
Christopher Anthony Clark
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $9,980.00 in U.S. Currency
as 2:2020mc00089
Defendant:
Approximately $9,980.00 in U.S. Currency
Claimant:
Joseph Walker
Plaintiff:
United States of America
USA v. Approximately $30,000.00 in U.S. Currency
as 2:2020cv00741
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $28,360.00 in U.S. Currency
as 2:2020at00347
Defendant:
Approximately $28,360.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $11,300.00 in U.S. Currency
as 1:2020mc00023
Defendant:
Approximately $11,300.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $5,520.00 in U.S. Currency
as 2:2020mc00078
Claimant:
Johnny Hamilton
Defendant:
Approximately $5,520.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $28,360.00 in U.S. Currency
as 2:2020mc00082
Claimant:
Christopher Reyes
Defendant:
Approximately $28,360.00 in U.S. Currency
Plaintiff:
United States of America
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