Cases 1 - 10 of 36
UNITED STATES OF AMERICA et al
as 2:2023mc00139
In Re:
$99,890.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($23,240)
as 2:2023mc00093
In Re:
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($
Petitioner:
UNITED STATES OF AMERICA
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
as 2:2023mc00032
In Re:
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
Petitioner:
THE UNITED STATES OF AMERICA
$17,535.00 IN U.S. CURRENCY et al
as 2:2022mc00049
In Re:
$17,535.00 IN U.S. CURRENCY and SEIZURE OF SEVENTEEN THOUSAND FIVE HUNDRED THIRTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($17,535.00).
Petitioner:
UNITED STATES OF AMERICA
In the Matter of $63,500 in U.S. Currency et al
as 2:2022mc00039
In Re:
In the Matter of $63,500 in U.S. Currency and IN THE MATTER OF: SEIZURE OF SIXTY-THREE THOUSAND FIVE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($63,500.00)
Petitioner:
UNITED STATES OF AMERICA
IN THE MATER OF: SEIZURE OF FOUR THOUSAND TWO HUNDRED AND FOURTEEN DOLLARS IN UNITED STATES CURRENCY ($4,214.00)
as 2:2022mc00036
In Re:
IN THE MATER OF: SEIZURE OF FOUR THOUSAND TWO HUNDRED AND FOURTEEN DOLLARS IN UNITED STATES CURRENCY ($4,214.00)
Petitioner:
UNITED STATES OF AMERICA
IN RE SIEZURE OF TEN THOUSAND AND SIX HUNDRED NINETY-ONE DOLLARS IN UNITED STATES CURRENCY ($10,691.00)
as 2:2022mc00032
Plaintiff:
UNITED STATES
Claimant:
Idris Hall
In Re:
SIEZURE OF TEN THOUSAND AND SIX HUNDRED NINETY-ONE DOLLARS IN UNITED STATES CURRENCY ($10,691.00)
Petitioner:
UNITED STATES OF AMERICA
IN THE MATTER OF: SEIZURE OF SIXTY-SEVEN THOUSAND FIVE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY (67,540.00) et al
as 2:2022mc00031
In Re:
IN THE MATTER OF: SEIZURE OF SIXTY-SEVEN THOUSAND FIVE HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY (67,540.00)
Petitioner:
UNITED STATES OF AMERICA
SEIZURE OF SIX THOUSAND EIGHTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($6,080.00) et al
as 2:2021mc00089
In Re:
IN THE MATTE OF: SEIZURE OF SIX THOUSAND EIGHTY-EIGHT DOLLARS IN UNITED STATES CURRENCY ($6,080.00)
Petitioner:
UNITED STATES OF AMERICA
SEIZURE OF THREE MILLION FIVE HUNDRED NINETY NINE THOUSAND SIX HUNDRED EIGHTY ONE DOLLARS IN UNITED STATES CURRENCY
as 2:2021mc00071
Petitioner:
SEIZURE OF THREE MILLION FIVE HUNDRED NINETY NINE THOUSAND SIX HUNDRED EIGHTY ONE DOLLARS IN UNITED STATES CURRENCY and UNITED STATES OF AMERICA
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