Cases 11 - 18 of 18
United States of America v. $1,500.00 in U.S. Currency et al
as 1:2014cv00901
Plaintiff:
United States of America
Defendant:
$1,500.00 in U.S. Currency, $2,517.00 in U.S. Currency, $3,671.00 in U.S. Currency and others
Claimant:
Rafael Rodriguez-Vargas, Jessica Adame Gomez, Jose Luis Rodriguez Gomez and others
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. CH2M Hill Plateau Remediation Company et al
as 4:2014cv05002
Plaintiff:
United States of America , Salina Savage and Savage Logistics LLC
Defendant:
CH2M Hill Plateau Remediation Company , Phoenix Enterprises Northwest LLC , Phoenix-ABC A Joint Venture and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $58,400.00 in U.S. Currency et al
as 3:2013cv00723
Plaintiff:
United States of America
Defendant:
$58,400.00 in U.S. Currency and $6,040.00 in U.S. Currency
Claimant:
Jason Monroe and Jessica Monroe
Cause Of Action: 21 U.S.C. § 881
USA v. $25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
as 3:2013cv00372
Plaintiff:
USA
Defendant:
$25,270.48 in United States Currency Seized from TD Bank Account Number XXXXX9292
Claimant:
Paulo DaSilva and Jessica DaSilva
Cause Of Action: 28 U.S.C. § 1345
USA v. $16,000.00 In United States Currency
as 6:2013cv00040
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency
Claimant:
Jessica Lawson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,000.00 in US Currency
as 2:2012cv00359
Plaintiff:
United States of America
Defendant:
$37,000.00 in US Currency
Claimant:
Aaron Orr and Jessica Deyo
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY, $7,400.00 IN U.S.
as 1:2011cv01000
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $7,400.00 IN U.S.
Claimant:
JESSICA REKA CHAMBERS
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy et al
as 2:2011cv00392
Plaintiff:
United States of America
Defendant:
A 2010 Chevrolet Camaro, VIN 2G1FT1EW3A9160233, Record Owner Jessica Litzy
Claimant:
Anthony Johnson and Jessica Litzy
Cause Of Action: 21 U.S.C. § 881
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