Cases 41 - 50 of 3,626
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
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,700.00 in U.S. Currency
as 2:2021mc00157
Defendant:
Approximately $12,700.00 in U.S. Currency
Claimant:
Charles Robert Giglio
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. CURRENCY $50,490.00 IN U.S.
as 1:2021cv00503
Defendant:
CURRENCY $50,490.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,257 in United States Currency
as 5:2021cv00723
Defendant:
$12,257 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 614,350.00 in U.S. Currency
as 2:2021cv04940
Defendant:
$614,350.00 IN U.S. CURRENCY and 614,350.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $21,319.00 in United States Currency
as 5:2021cv00077
Defendant:
$21,319.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2021cv01158
Defendant:
$9,540.00 U.S. currency and Currency
Plaintiff:
United States Attorneys Office and United States of America
Claimant:
Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
United States of America v. 316 75th Street SW, Albuquerque, NM 87121 et al
as 1:2021cv00549
Defendant:
804 Cromwell Ave SW, Albuquerque, NM 87102, 1105 Alexandra Street SW, Albuquerque, NM 87121, 316 75th Street SW, Albuquerque, NM 87121 and others
Plaintiff:
United States of America
Claimant:
Brittany Gonzales
Trustee:
Joseph M. Steim and Dawn M. Steim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,272 in United States currency
as 1:2021cv05285
Defendant:
$66,272 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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