Cases 41 - 50 of 128
United States of America v. $3,295.00 in U.S. Currency et al
as 3:2014cv00058
Plaintiff:
United States of America
Defendant:
$3,295.00 in U.S. Currency and $10,000.00 in U.S. Currency
Claimant:
Ronnie A. Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,523.00 in U.S. Currency et al
as 3:2014cv00050
Plaintiff:
United States of America
Defendant:
$4,523.00 in U.S. Currency, $1000.00 MoneyGram Money Order, One Remington 30/60 Rifle and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $22,400.00 In U.S. Currency
as 3:2014cv00038
Plaintiff:
United States of America
Defendant:
$22,400.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $189,850.00 in U.S. Currency
as 3:2013cv00229
Plaintiff:
United States of America
Defendant:
$189,850.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Dai
as 3:2013cv00219
Plaintiff:
United States of America
Defendant:
Jie Dai
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,823.00 in U.S. Currency
as 3:2013cv00216
Plaintiff:
United States of America
Defendant:
$9,823.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Pan Ocean Communications, Inc.
as 3:2013cv00212
Plaintiff:
United States of America
Defendant:
Pan Ocean Communications, Inc.
Cause Of Action: No cause code entered
United States of America v. $32,505.00 in U.S. Currency
as 3:2013cv00204
Plaintiff:
United States of America
Defendant:
$32,505.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $98,256.00 IN U.S. CURRENCY, et al.
as 4:2013cv00028
Plaintiff:
United States of America
Defendant:
$98,256.00 IN U.S. CURRENCY, $2,039 IN U.S. CURRENCY
Claimant:
Brandon Newman , Richard S. Krakowski and Nan Siddiqui
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
as 3:2013cv00142
Plaintiff:
United States of America
Defendant:
2002 Black Cadillac Escalade Vin 3GYEK63N82G318967
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.
