Cases 191 - 200 of 752
UNITED STATES OF AMERICA v. Funds in the amount of $118,640 in United States Currency
as 1:2017cv04923
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of $118,640 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $119,880
as 1:2017cv04706
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $119,880
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $52,750 in United States Currency
as 1:2017cv04688
Plaintiff:
United States of America
Defendant:
Funds in the amount of $52,750 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $50,000 in United States Currency
as 1:2017cv04605
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $50,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $37,600
as 1:2017cv04288
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $37,600 in Unted States Currency
Claimant:
Estiben Rivera , Zarco Saturnino and Reyna Zarco-Rivera
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $31,000 in United States Currency
as 1:2017cv04265
Plaintiff:
United States of America
Defendant:
Funds in the amount of $31,000 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
$99,480.00 in United States Currency
as 3:2017cv00589
Plaintiff:
USA
Defendant:
$99,480.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Assorted Money Orders, Valued at $4,500
as 1:2017cv03716
Plaintiff:
United States of America
Defendant:
Seven Assorted Money Orders, Valued at $4,500
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Pinnacle Consulting, Inc.
as 1:2017cv03695
Plaintiff:
United States of America
Defendant:
Pinnacle Consulting, Inc.
Cause Of Action: 29 U.S.C. § 651
v. OG Plumbing, LLC
as 1:2017cv03533
Defendant:
OG Plumbing, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
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