Cases 11 - 20 of 30
USA v. 109925 Dollars in United States Currency
as 2:2013cv00915
Plaintiff:
USA
Defendant:
109925 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 230863 Dollars in US Currency
as 2:2011cv00835
Plaintiff:
United States of America
Defendant:
230863 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
USA v. 44400 Dollars in United States Currency
as 1:2010cv00151
Plaintiff:
USA
Defendant:
44400 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 16510 in United States Currency et al
as 1:2010cv00038
Plaintiff:
USA
Defendant:
16510 in United States Currency and 10680 in United States Currency
Cause Of Action: 21 U.S.C. § 0841 Forfeiture Property-Drugs
United States of America v. All funds and monies up to $57,600 in value contained in the Account Number 2432282 et al
as 2:2010cv00083
Plaintiff:
United States of America
Defendant:
All funds and monies up to $57,600 in value contained in the Account Number 2432282, All funds and monies up to $39,600 in value contained in Account Number 8938045, All funds and monies up to $49,500 in value contained in Account Number 477320907 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Complaint for Forfeiture
United States of America v. 1999 Dodge Quad Cab 1500 et al
as 2:2009cv00767
Plaintiff:
United States of America
Defendant:
1999 Dodge Quad Cab 1500, Approximately 6280 Dollars in United States Currency and Approximately 37509.80 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 190160 Dollars in US Currency
as 2:2009cv00662
Plaintiff:
United States of America
Defendant:
190160 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
United States of America v. 5202 West Hampton Court Highland Utah 84003
as 2:2009cv00213
Plaintiff:
United States of America
Defendant:
5202 West Hampton Court Highland Utah 84003
Cause Of Action: U.S. Government Plaintiff
United States of America v. Browning Gold Hunter Shotgun Serial 113NN33523 et al
as 2:2009cv00209
Plaintiff:
United States of America
Defendant:
Browning Gold Hunter Shotgun Serial 113NN33523, Browning BPS Shotgun Serial 05166NN121, Boito Er Amantina IGA Uplander Shotgun Serial 297783 and others
Cause Of Action: U.S. Government Plaintiff
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