Cases 481 - 490 of 4,712
USA v. Approximately $9,980.00 in U.S. Currency
as 2:2020mc00089
Defendant:
Approximately $9,980.00 in U.S. Currency
Claimant:
Joseph Walker
Plaintiff:
United States of America
United States of America v. Approximately $41,140.00 in U.S. Currency et al
as 2:2020at00494
Defendant:
Approximately $41,140.00 in U.S. Currency
Claimant:
Esq Miles A. Harris
Plaintiff:
United States of America
USA v. Approximately $30,000.00 in U.S. Currency
as 2:2020cv00741
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Singh Family Trust et al
as 3:2020cv00785
Defendant:
Himanshu Singh, The Singh Family Trust and Lahkwinder Singh
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
USA v. Approximately $8,400.00 in U.S. Currency
as 2:2020mc00094
Defendant:
Approximately $8,400.00 in U.S. Currency
Claimant:
Jon Kasten
Plaintiff:
United States of America
USA v. Approximately $9,100.00 in U.S. Currency
as 2:2020mc00095
Defendant:
Approximately $9,100.00 in U.S. Currency
Claimant:
Samuel D. Stewart and Stanley D. Stewart
Plaintiff:
United States of America
United States of America v. Approximately $15,100.00 in U.S. Currency et al
as 2:2020mc00058
Defendant:
Approximately $15,100.00 in U.S. Currency, Approximately $10,020.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and others
Claimant:
Zach Mosier
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $6,200.00 in U.S. Currency
as 1:2020mc00029
Defendant:
Approximately $6,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $6,200.00 in U.S. Currency
as 1:2020at00324
Defendant:
Approximately $6,200.00 in U.S. Currency
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
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