Cases 51 - 60 of 352
US v. Dereck McClellan
as 20-2251
Claimant:
DERECK MCCLELLAN and YVONNE SILVER
Defendant:
69,940.50 IN UNITED STATES CURRENCY, Asset ID: 19-CBP-000267
Plaintiff / Appellee:
UNITED STATES OF AMERICA
SEIZURE OF FORTY-TWO THOUSAND FOUR HUNDRED TWENTY-FIVE DOLLARS (42,425.00) UNITED STATES CURRENCY SEIZED FROM A BROWN, BUICK ENCLAVE, PA LICENSE KZG1125, AND SEIZURE OF A GLOCK 19,9MM HANDGUN, BEARING et al
as 2:2020mc00108
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF FORTY-TWO THOUSAND FOUR HUNDRED TWENTY-FIVE DOLLARS (42,425.00) UNITED STATES CURRENCY SEIZED FROM A BROWN, BUICK ENCLAVE, PA LICENSE KZG1125, AND SEIZURE OF A GLOCK 19,9MM HANDGUN, BEARING
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069 et al
as 2:2020mc00107
In Re:
$6,434.72 IN UNITED STATES CURRENCY SEIZED FROM MARIA ROSADO-RIVERA'S FIRST NATIONAL BANK ACCOUNT #734190069
Petitioner:
UNITED STATES OF AMERICA
United States v. Schwabe
as 20-1387
Claimant:
RICHARD SCHWABE
Defendant:
$114,700.00 IN UNITED STATES CURRENCY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
IN THE MATTER OF: $10,751.18 IN UNITED STATES CURRENCY SEIZED ON MARCH 13, 2020
as 2:2020mc00092
Petitioner:
UNITED STATES OF AMERICA
In Re:
IN THE MATTER OF: $10,751.18 IN UNITED STATES CURRENCY SEIZED ON MARCH 13, 2020
IN RE: SEIZURE OF FIFTY-THREE THOUSAND SEVENTY-RIGHT DOLLARS AND TWELVE CENTS ($53,078.12) UNITED STATES CURRENCY et al
as 2:2020mc00079
Petitioner:
UNITED STATES OF AMERICA
In Re:
IN RE: SEIZURE OF FIFTY-THREE THOUSAND SEVENTY-RIGHT DOLLARS AND TWELVE CENTS ($53,078.12) UNITED STATES CURRENCY
SEIZURE OF TEN THOUSAND TWENTY DOLLARS ($10,020.00) UNITED STATES CURRENCY et al
as 2:2020mc00073
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TEN THOUSAND TWENTY DOLLARS ($10,020.00) UNITED STATES CURRENCY
United States v. $349,810.00 in U.S. Currency
as 20-3128
Defendant:
$349,810.00 IN UNITED STATES CURRENCY, more of less and $349,810.00 IN UNITED STATES CURRENCY, more or less
Claimant:
FRANCISCO JAVIER MATA REYES
Plaintiff / Appellee:
UNITED STATES OF AMERICA
SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY et al
as 2:2020mc00061
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY
SEIZURE OF TWENTY THOUSAND DOLLARS ($20,000) IN UNITED STATES CURRENCY et al
as 2:2020mc00059
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY THOUSAND DOLLARS ($20,000) IN UNITED STATES CURRENCY
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