Cases 91 - 100 of 640
United States of America v. $19,170.00 in U.S. Currency
as 4:2020cv00571
Defendant:
$19,170.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
as 4:2020cv00477
Defendant:
2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,248.00 in United States Currency
as 6:2020cv00027
Defendant:
$20,248.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,603.00 in U.S. Currency
as 4:2020cv00222
Defendant:
$37,603.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,043,347.48 Seized From Wells Fargo Bank Account 6683, et al
as 4:2020cv00185
Defendant:
$1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant:
$13,632.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant:
$147,960.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miga
as 4:2019cv01015
Defendant:
Dennis L. Miga
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant:
$64,000.00 in U.S. Currency and $64,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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