Cases 21 - 30 of 52
United States of America v. Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
as 1:2016cv01014
Plaintiff:
United States of America
Defendant:
Forty Thousand Twenty-Five Dollars ($40,025.00) in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Sixty Thousand Dollars ($60,000.00) in United States Currency
as 1:2016cv00867
Plaintiff:
United States of America
Defendant:
Sixty Thousand Dollars ($60,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
as 1:2015cv01190
Plaintiff:
United States of America
Defendant:
Six Hundred Fourteen Thousand Three Hundred Thirty-Eight Dollars and No Cents ($614,338.00) in United States Currency
Claimant:
Shawn Baker
Cause Of Action: 21 U.S.C. § 841
In Re: $616,366.00 in U.S. Currency and Misc. Personal Property
as 1:2015mc00338
Petitioner:
Shawn Baker
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
as 1:2015cv00873
Plaintiff:
United States of America
Defendant:
United States Currency Totaling Thirty-Seven Thousand Six Hundred Fifty Dollars ($37,650.00)
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 175 Portside Court, Bear DE 19701 et al
as 1:2015cv00601
Plaintiff:
United States of America
Defendant:
Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency et al
as 1:2015cv00556
Plaintiff:
United States of America
Defendant:
Thirty-Six Thousand Four Hundred Thirty-Four Dollars ($36,434.00) In United States Currency, One 2005 Lexus S43, VIN JTHFN48Y850067447 and One 2011 BMW 535, VIN WBAFU7C56BC873037
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
as 1:2015cv00428
Plaintiff:
United States of America
Defendant:
Nine (9) Firearms and Four Thousand Eight Hundred Seventy-Seven (4,877) Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 492
United States of America v. Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
as 1:2014cv01114
Plaintiff:
United States of America
Defendant:
Twenty-One Thousand Five Hundred Eighty-Four Dollars and No Cents ($21,584.00) in United States Currency
Cause Of Action: 18 U.S.C. § 492
United States v. Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
as 1:2014cv00477
Plaintiff:
United States
Defendant:
Sixty-six thousand Eight hundred nineteen dollars and three cents Seized from PNC Bank Account #XXXXXX3869
Cause Of Action: 18 U.S.C. § 492
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.
