Cases 201 - 210 of 751
United States of America v. Funds in the amount of $136,894 et al
as 1:2017cv02970
Plaintiff:
United States of America
Defendant:
Funds in the amount of $136,894 and Funds in the amount of $118,983
Cause Of Action: 21 U.S.C. § 0881
USA v. $32,920.00 in United States currency
as 3:2017cv00380
Plaintiff:
USA
Defendant:
$32,920.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
USA v. $115,020.00 in United States currency
as 3:2017cv00307
Plaintiff:
USA
Defendant:
$115,020.00 in United States currency
Claimant:
Semin Muranovic and Mersada Muranovic
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $34,000 et al
as 1:2017cv02141
Plaintiff:
United States of America
Defendant:
Funds in the amount of $34,000, Six Money Gram Money Orders in the Amount of $4,000 and Four Western Union Money Orders in the Amount of $2,000
Cause Of Action: 21 U.S.C. § 841
USA v. Assorted Jewelry
as 3:2017cv00274
Plaintiff:
USA
Defendant:
Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
USA v. $853,210.11 in United States Currency
as 3:2017cv00238
Plaintiff:
USA
Defendant:
$853,210.11 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $7,800 in United States Currency
as 1:2017cv01701
Plaintiff:
United States of America
Defendant:
Funds in the amount of $7,800 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $34,670 in United States Currency
as 1:2017cv01186
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $34,670 in United States Currency
Claimant:
Francisco L Aguilar Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $40,000 in United States Currency et al
as 1:2017cv01071
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,000 in United States Currency and Funds in the amount of $25,880 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $20,520
as 1:2017cv00254
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $20,520 in United States Currency
Cause Of Action: 21 U.S.C. § 841
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