Cases 291 - 300 of 2,993
United States of America v. 34,900.00 USD in U.S. Currency
as 2:2020cv00827
Defendant:
34, 900.00 USD in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $30,000.00 in U.S. Currency
as 2:2020mc00010
Claimant:
Serena Andersen
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2020at00056
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. 41,327.00 in U.S. Currency
as 2:2020cv00123
Defendant:
$41,327.00 in U.S. Currency and 41,327.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
USA v. Approximately $827.04 et al
as 2:2020mc00002
Defendant:
Approximately $4,984.84, Approximately $827.04, Approximately $445.98 and others
Claimant:
Gabriel Alva and Catherine Stuckey
Plaintiff:
USA
Cause Of Action: Civil Miscellaneous Case
United States of America v. 201.33962762 Bitcoin Virtual Currency
as 8:2019cv02466
Defendant:
201.33962762 BITCOIN VIRTUAL CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,050.00 in U.S. Currency
as 2:2019at01176
Defendant:
Approximately $13,050.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $13,050.00 in U.S. Currency
as 2:2019mc00244
Defendant:
Approximately $13,050.00 in U.S. Currency
Claimant:
Jose Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,000.00 in U.S. Currency
as 2:2019cv10442
Defendant:
$23,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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