Cases 1 - 10 of 15
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant:
$30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff:
United States of America
Claimant:
Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
United States of America v. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant:
$47,700.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Franco Soberanis Sagrero
Cause Of Action: 21 U.S.C. § 841
Mai v. United States of America
as 0:2019cv02890
Plaintiff:
Quy Huy Mai
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 702
Van v. United States of America
as 0:2019cv02891
Plaintiff:
Lynn Tuyet Van
Defendant:
United States of America
Cause Of Action: 05 U.S.C. § 702
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant:
A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant:
$60,590.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $42,484 in U.S. Currency et al
as 0:2019cv00594
Defendant:
$42,484 in U.S. Currency and 57 Assorted Electronic Devices
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant:
$2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5,900 In U.S. Currency
as 0:2018cv03210
Defendant:
$5,900 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $19,012.00 in United States Currency
as 0:2018cv02996
Defendant:
$19,012.00 IN U.S. CURRENCY and 19,012.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1345
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