Cases 41 - 50 of 719
USA v. Approx. $17,858.00 in U.S. Currency
as 2:2021mc00068
Claimant:
Teresa Escobar
Defendant:
Approximately $17,858.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $15,100.00 in U.S. Currency
as 2:2021mc00054
Defendant:
Approximately $15,100.00 in U.S. Currency
Claimant:
Brandon Gomez
Plaintiff:
United States of America
USA v. Approx. $96,189.19 in U.S. Currency
as 2:2021mc00051
Claimant:
Zhenhuan Xie and Xiaobing Wang
Defendant:
Approximately $96,189.19 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $69,900.00 in U.S. Currency
as 5:2021cv00327
Defendant:
$69,900.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Yadira Montelongo
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021mc00044
Claimant:
Karen DeGuzman
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $178,000.00 in U.S. Currency
as 2:2021cv01427
Defendant:
$178,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $24,000.00 in U.S. Currency
as 2:2021mc00041
Claimant:
Bradley Hoderny
Defendant:
Approximately $24,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $80,560.00 in U.S. Currency
as 2:2021cv01062
Defendant:
$80,560.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant:
One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461 and $18,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,739.00 In U.S. Currency
as 2:2021cv00840
Defendant:
$49,739.00 IN U.S. CURRENCY and 49,739.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bakhtavar Muhammad Jawaid
Cause Of Action: 21 U.S.C. § 881
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