Cases 191 - 200 of 2,533
United States of America v. $8,188 United States Currency
as 1:2021cv00236
Defendant:
$8,188 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,650 seized from safe deposit box # 195, associated with Bank of America account #3337001955
as 1:2021cv00407
Defendant:
$79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant:
$9,136.00 United States Currency
Plaintiff:
United States of America
Claimant:
Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
United States of America v. Best Stucco, LLC
as 6:2021cv06112
Defendant:
Best Stucco, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
as 1:2021cv01592
Defendant:
$601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest et al
as 1:2021cv00174
Defendant:
$136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest and $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
A2B Transportation, Inc. v. United States Of America et al
as 1:2021cv00187
Plaintiff:
A2B Transportation, Inc.
Defendant:
United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
United States of America v. $14,000 in U.S. Currency
as 8:2020cv01614
Defendant:
$14,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith L. Bass, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $179,710 in U.S. Currency
as 1:2020cv01607
Defendant:
$179,710 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
