Cases 201 - 210 of 457
United States of America v. $49,650.00 in U.S. Currency
as 6:2013cv01638
Defendant:
$49,650.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,476.00 in United States Currency
as 1:2013cv01609
Defendant:
$40,476.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $4,855.00 in U.S. currency et al
as 3:2013cv01571
Defendant:
$4,855.00 in U.S. currency and 2007 Mercedes Benz S550
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,240.00 in United States Currency
as 3:2013cv01557
Defendant:
$6,240.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $10,900.00 in US Currency
as 3:2013cv01539
Defendant:
$10,900.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $37,982.13 (US) et al
as 1:2013cv01519
Defendant:
$25,718.58 (US) and $37,982.13 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,900.00 in United States Currency
as 6:2013cv01385
Defendant:
$6,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,993.00 in United States Currency
as 3:2013cv01301
Defendant:
$9,993.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,556.25 in United States Currency
as 3:2013cv01266
Defendant:
$52,556.25 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement
United States of America v. $14,700.00
as 6:2013cv01227
Defendant:
$14,700.00
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.
