Cases 181 - 190 of 816
UNITED STATES OF AMERICA v. $32,980.00 UNITED STATES CURRENCY
as 1:2019cv04422
Defendant:
$32,980.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant:
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $69,100.00 UNITED STATES CURRENCY
as 1:2019cv04222
Defendant:
$69,100.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $42,800.00 UNITED STATES CURRENCY
as 2:2019cv00464
Defendant:
$42,800.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RAYMOND LEWIS, SR. and RAYMOND LEWIS, JR.
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $40,980.00 UNITED STATES CURRENCY
as 1:2019cv04315
Defendant:
$40,980.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $33,550.00 UNITED STATES CURRENCY
as 1:2019cv04229
Defendant:
$33,550.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $31,636.00 UNITED STATES CURRENCY
as 1:2019cv04233
Defendant:
$31,636.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff:
United States and United States of America
Defendant:
2014 Chevrolet Traverse LT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $48,400.00 UNITED STATES CURRENCY
as 1:2019cv03603
Defendant:
$48,400.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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