Cases 31 - 40 of 91
UNITED STATES OF AMERICA v. $8,235.00 IN U.S. CURRENCY et al
as 2:2014cv00698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,235.00 IN U.S. CURRENCY, $2,200.00 IN U.S. CURRENCY and ONE 2004 LEXUS ES330 VIN JTHBA30G945031758
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,148.00 United States Currency et al
as 1:2013cv01162
Plaintiff:
United States of America
Defendant:
$38,148.00 United States Currency , $18,200.00 United States Currency , One 2012 Jeep Liberty and others
Claimant:
Raymond Lee and Hortence Cottom
Cause Of Action: 21 U.S.C. § 841
United States of America v. $11,443.00 United States Currency et al
as 1:2013cv01134
Plaintiff:
United States of America
Defendant:
$11,443.00 United States Currency and One Black 2004 Lexus RX330
Claimant:
Shawn Finitz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,000.00 In U S Currency et al
as 2:2013cv04653
Defendant:
$57,000.00 In U S Currency and One 2011 Lexus LX 570
Plaintiff:
United States of America
United States of America v. $104,500 In U S Currency et al
as 5:2013cv00765
Defendant:
104,500 In U S Currency, 22,755.00 In U S Currency, One 2007 Lexus GS350 and others
Plaintiff:
United States of America
United States of America v. $118,113.00 in U.S. Currency et al
as 3:2013cv01482
Plaintiff:
United States of America
Defendant:
$118,113.00 in U.S. Currency, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00, A 2007 Lexus RX350 and others
Cause Of Action: 21 U.S.C. § 881
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff:
United States of America
Defendant:
Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
as 2:2012cv01108
Plaintiff:
United States of America
Defendant:
2003 Lexus SC430 Convertible VIN: JTHFN48Y630037361 with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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