Cases 1 - 10 of 11
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
USA v. Approx. $19,820.00 in U.S. Currency
as 2:2020mc00322
Claimant:
William Schulz
Defendant:
Approximately $19,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $111,720.00 in U.S. Currency
as 2:2020mc00236
Defendant:
Approximately $111,720.00 in U.S. Currency
Claimant:
William Rienzi
Plaintiff:
United States of America
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
United States of America v. $63,020.00 in U.S. Currency
as 2:2019cv00321
Defendant:
$63,020.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,186.00 In U.S. Currency
as 3:2012cv01679
Plaintiff:
United States of America
Defendant:
$65,186.00 In U.S. Currency
Claimant:
Eric Williams and Latoya Kinney
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,927.00 in U.S. Currency
as 3:2011cv00550
Plaintiff:
United States of America
Defendant:
$14,927.00 in U.S. Currency
Claimant:
John William Richardson
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $31,000 In United States Currency
as 4:2011cv00507
Plaintiff:
United States Of America
Defendant:
$31,000 In United States Currency
Claimant:
Erick William Fraga
Cause Of Action: 21 U.S.C. § 881
United States of America vs. 41,960.00 in U.S. Currency
as 2:2010cv09731
Defendant:
41,960.00 in U.S. Currency
Claimant:
Chauncey Ransom and Lakesha Williams
Plaintiff:
United States of America
United States of America v. $70,020.00 In U.S. Currency
as 2:2010cv01152
Defendant:
$70,020.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Mr William Samuel Wright
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