Cases 31 - 40 of 3,625
United States of America v. Approximately $7336 US Currency
as 2:2021cv00798
Defendant:
Approximately $7336 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
as 1:2021cv00908
Defendant:
Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00213
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,560.00 UNITED STATES CURRENCY
as 2:2021cv00257
Defendant:
$108,560.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
NICHOLAS RHODES
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24293 US Currency
as 2:2021cv00793
Defendant:
Approximately $24293 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 5:2021cv06072
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Cooks v. Transportation Security Administration et al
as 4:2021cv00013
Defendant:
Transportation Security Administration, Drug Emforcement Administration, United States Marshals Service and others
Plaintiff:
Willie Cooks
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re:
Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
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