Cases 1 - 10 of 17
United States of America v. Real Property
as 20-4007
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Claimant:
Keisha Robinson
Plaintiff / Appellee:
United States of America
US v. Kiet Vo
as 19-2057
Defendant:
FIVE (5) ITEMS OF CANADIAN CURRENCY, MISCELLANEOUS PERSONAL PROPERTY, Seized From Kiet Tuan Vo and Phuong Truong, specifially:, AN "LV" SILVER PENDANT WITH DIAMONDS and others
Not Yet Classified:
KIET VO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PHUONG TRUONG
United States of America v. $22,719.00 In U S Currency
as 3:2018mc00053
Plaintiff:
United States of America
Defendant:
$22,719.00 In U S Currency
Claimant:
Harold Butler
United States of America v. $34,535.00 in U. S. Currency et al
as 2:2012cv00645
Defendant:
$2,400.00 in U. S. Currency, $34,535.00 in U. S. Currency, $5,884.68 in U. S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
-GWF United States of America v. $15,982.00 in U. S. Currency
as 2:2010cv00039
Defendant:
$15,982.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
-GWF United States of America v. $341,800.00 in U. S. Currency
as 2:2010cv00038
Defendant:
$341,800.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
-GWF United States of America v. $5,000.00 in U. S. Currency
as 2:2010cv00040
Defendant:
$5,000.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $33,279.00 in U. S. Currency et al
as 1:2010mi00209
Plaintiff:
United States of America
Defendant:
$33,279.00 in U. S. Currency, Miscellaneous Custom-Made Gold Jewelry and $246,017.03 in funds seized from Banktrust
US v. Edgar Lagunas-OCampo
as 10-6295
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
EDGAR ANTONIO LAGUNAS-OCAMPO
Defendant - None:
$2,564.00 IN U. S. CURRENCY
USA v. Approx $178,000.00, et al
as 1:2003cv06340
Plaintiff:
USA
Defendant:
Approximately $178,000.00 In U S Currency , Approximately $87,987.00 In U S Currency , $20,000.00 In Travelers Express Money Orders and others
Claimant:
Meisa Rashid , Shoukrie Rashid and Salameh - Rashid
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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