Cases 31 - 40 of 1,347
United States of America v. $58,020.00 in U.S. Currency
as 5:2021cv00786
Defendant:
$58,020.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Ms. Nicole C Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Antique Roman Statue
as 2:2021cv03709
Defendant:
One Antique Roman Statue
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021mc00116
Claimant:
Andre Phillips
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021at00379
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. One 2017 Maserati Levante and 197,711.79 in U.S. Currency
as 2:2021cv03473
Defendant:
One 2017 Maserati Levante and $197,711.79 in U.S. Currency and One 2017 Maserati Levante and 197,711.79 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 61,300.00 in U.S. Currency
as 2:2021cv03444
Defendant:
$61,300.00 in U.S. Currency and 61,300.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $50,000.00 in U.S. Currency
as 2:2021cv03455
Defendant:
$50,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
as 2:2021cv03396
Defendant:
All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
Plaintiff:
United States of America
Claimant:
Mare Dey Import and Export Trading Co. and Hong Zeng
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $230,000.00 in U.S. Currency
as 8:2021cv00760
Defendant:
$230,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Epitasio Serbantes
Cause Of Action: 21 U.S.C. § 881
United Stats of America v. Two Cartons of Rifle Sights
as 5:2021cv00708
Defendant:
Two Cartons of Rifle Sights
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
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