Cases 181 - 190 of 703
United States of America v. United States Currency
as 4:2017cv00136
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff:
United States of America and Irma Khoja
Defendant:
$111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319
Claimant:
Jiunn-Renn Chen
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,400.00 U.S. Currency
as 1:2017cv00032
Plaintiff:
United States of America
Defendant:
$5,400.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff:
United States of America
Defendant:
$5,400.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff:
United States of America
Defendant:
$20,935.00 U.S. Currency
Claimant:
Nathaniel Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 4:2017cv00042
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff:
United States of America
Defendant:
2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071 and CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant:
Beau Brinkley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,788.00 U.S. Currency et al
as 4:2017cv00224
Plaintiff:
United States of America
Defendant:
$9,788.00 U.S. Currency and $6,501.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2016cv01242
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
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