Cases 41 - 50 of 100
USA v. $3,500 In United States Currency
as 3:2013cv00692
Plaintiff:
USA
Defendant:
$3,500 In United States Currency
Claimant:
John Best
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
as 6:2013cv03168
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amounts of $118,245.00 and $69,700.00
Claimant:
Marco Maniaci and Lucas John Taggart
Cause Of Action: 21 U.S.C. § 881
United States v. John Nelson
as 13-1902
Plaintiff - Appellee:
United States of America
Defendant:
$48,100.00 in United States Currency
Claimant - Appellant:
John R. Nelson
United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff:
United States of America
Defendant:
$22,680.00 in United States Currency
Claimant:
John Smith
Cause Of Action: 28 U.S.C. § 1355
USA v. $50,000.00 in United States Currency
as 4:2013cv00040
Plaintiff:
USA
Defendant:
$50,000.00 in United States Currency
Claimant:
John Bayron Pajon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Drug Paraphernalia et al
as 2:2012cv01317
Defendant:
Assorted Drug Paraphernalia
Claimant:
Area 420 Tabacco Supplies, John Redgate and Sarah Redgate
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Katherine A. Hoover
as 12-2443
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE ANNE HOOVER and JOHN F. TOMASIC, No pending federal criminal charges
Defendant:
$88,029.08, MORE OR LESS, IN UNITED STATES CURRENCY and $27,671.50, MORE OR LESS, IN UNITED STATES CURRENCY
Claimant:
MARGARET E. LUPHER and DIANE SHAFER, M.D.
United States of America v. $24,621.00 in U.S. Currency et al
as 1:2012cv01108
Defendant:
$24,621.00 in U.S. Currency
Claimant:
John Davis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Brewer v. United States Department of Justice et al
as 1:2012cv00223
Plaintiff:
Dorothy Brewer
Defendant:
United States Department of Justice, United States Drug Enforcement Administration, Mississippi Bureau of Narcotics and others
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041
as 2:2012cv08248
Defendant:
1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant:
Kevin D Lucas and John Matthes
Plaintiff:
United States of America
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