Cases 1 - 10 of 100
United States of America v. $180,886 United States Currency
as 2:2024cv02015
Plaintiff:
United States of America
Defendant:
$180,886 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $41,700.00 in US Currency
as 4:2023cv00937
Plaintiff:
USA
Defendant:
$41,700.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,035 United States Currency
as 5:2023cv05071
Plaintiff:
United States of America
Defendant:
$11,035 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,000 United States Currency
as 2:2023cv02041
Plaintiff:
United States of America
Defendant:
$206,000 United States Currency
Claimant:
Guadalupe Maria Bautista Martinez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $185,300.00 in US Currency
as 4:2022cv01030
Plaintiff:
USA
Defendant:
$185,300.00 in US Currency
Claimant:
Beatrice Lucin and Maurice Ooft
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 216,200.00 in US Currency et al
as 4:2022cv00866
Plaintiff:
USA
Defendant:
216,200.00 in US Currency, 1,001.00 in US Currency, $216,200.00 in US Currency and others
Claimant:
Jeremy Green
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $71,160.00 in US Currency
as 2:2022cv00068
Plaintiff:
USA
Defendant:
$71,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $34,918 United States Currency
as 2:2022cv02063
Plaintiff:
United States of America
Defendant:
$34,918 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,800 United States Currency
as 5:2022cv05057
Plaintiff:
United States of America
Defendant:
$15,800 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $96,690 United States Currency
as 2:2021cv02127
Plaintiff:
United States of America
Defendant:
$96,690 United States Currency
Claimant:
Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
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