Cases 21 - 30 of 175
USA v. $200,980 (US)
as 1:2019cv01561
Defendant:
$200,980 (US) and $200,980 (US) currency
Plaintiff:
USA and United States of America
Claimant:
Lesli Kennedy
Cause Of Action: 21 U.S.C. § 881
USA v. $36,000 (US) et al
as 3:2019cv01473
Defendant:
$18,000 (US), $36,000 (US), $18,000 (US) currency and others
Plaintiff:
USA and United States of America
Claimant:
Oscar Candelario
Cause Of Action: 21 U.S.C. § 881
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant:
$8,249.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
USA v. $10,198
as 3:2019cv01341
Defendant:
$10,198 in United States Currency and $10,198 (US) currency
Plaintiff:
United States of America
Claimant:
Tyrell Walton
Cause Of Action: 21 U.S.C. § 881
USA v. $8,000 (US)
as 3:2019cv01296
Plaintiff:
USA and United States of America
Defendant:
$8,000 (US)
Cause Of Action: 21 U.S.C. § 881
USA v. $9,000 (US)
as 3:2019cv01197
Defendant:
$9,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,240.00 (US)
as 3:2019cv00662
Defendant:
$28,240.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,760.00 (US)
as 6:2019cv00439
Defendant:
$23,760.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,860.00 (US)
as 3:2019cv00300
Defendant:
$14,860.00 (US)
Plaintiff:
United States of America
Claimant:
Isaiah Lancaster
Cause Of Action: 21 U.S.C. § 881
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant:
$273,990.00 (US)
Plaintiff:
United States of America
Claimant:
Steven Rijo and Michael Simon
Cause Of Action: 21 U.S.C. § 881
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