Cases 11 - 20 of 211
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $879,643.00 in U.S. Currency et al
as 2:2021at00311
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $40000 US Currency et al
as 1:2021cv00029
Defendant:
One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff:
United States of America
Claimant:
John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant:
$19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
Defendant:
Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Plaintiff:
United State of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
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