Cases 11 - 20 of 191
United States of America v. $26,248.00 in U.S. Currency
as 1:2021cv01481
Defendant:
$26,248.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Victor Magana
Cause Of Action: 21 U.S.C. § 881
Hawkins v. United States of America
as 3:2021cv00084
Plaintiff:
Wayne Hawkins
Defendant:
United States of America
United States of America v. $27,900 in United States Currency
as 1:2021cv02225
Defendant:
$27,900 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $44,004.55 in funds seized from Bank of America et al
as 1:2021cv01288
Defendant:
$44,004.55 in funds seized from Bank of America, $71,439.95 in funds seized from Bank of America and $17,326.60 in funds seized from Bank of America
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant:
$149,500.00 in Funds Seized from Synovus Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25,550.00 In United States Currency
as 1:2021cv01791
Defendant:
$25,550.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,720.00 in United States Currency
as 1:2021cv01905
Defendant:
$16,720.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $131,954.45 in Funds Seized From JP Morgan Chase
as 1:2021cv01637
Defendant:
$131,954.45 in Funds Seized From JP Morgan Chase
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $88,000.82 seized from Bank of America Account Number XXXXXXXX5980 et al
as 1:2021cv01232
Defendant:
$39,326.01 seized from Bank of America Account Number XXXXXXXX4622, $47,000.00 seized from Bank of America Account Number XXXXXXXX2160, $59,000.55 seized from Bank of America Account Number XXXXXXXX4630 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
as 1:2021cv01105
Defendant:
$1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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