Cases 211 - 220 of 2,747
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff:
USA
Defendant:
Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff:
United States of America
Defendant:
$105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,730.96 U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
USA v. $139,980.00 More or Less In United States Currency
as 7:2021cv00308
Plaintiff:
USA
Defendant:
$139,980.00 More or Less In United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $29,500 in US Currency et al
as 3:2021cv02071
Plaintiff:
United States of America
Defendant:
$29,500 in US Currency and $13,485 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 384 Boxes of Counterfeit N95 Masks
as 4:2021cv02843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
384 Boxes of Counterfeit N95 Masks
Interested Party:
Q2 Solutions, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $282,877.00, More of Less, in U.S. Currency
as 3:2021cv00229
Plaintiff:
United States of America
Defendant:
$282,877.00, More of Less, in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $3,616.00 in U.S. Currency
as 2:2021cv00209
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,616.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency
as 5:2021cv00682
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$530,458.44 More or Less in United States Currency
Claimant:
Massman Automaion Designs, LLC and Massman
Cause Of Action: 18 U.S.C. § 981
United States of America v. $67,000 in United States Currency
as 3:2021cv01788
Plaintiff:
United States of America
Defendant:
$67,000 in United States Currency
Claimant:
Willando Clark
Cause Of Action: 21 U.S.C. § 881
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.
