Cases 51 - 60 of 98
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant:
Approximately $489,994.00 US Currency and Approximately $360,600.00 U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $33,741.00 IN U.S. CURRENCY et al
as 2:2018cv01274
Defendant:
$5,552.00 IN U.S. CURRENCY, $14,000.00 IN U.S. CURRENCY and $33,741.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $55,700.00 IN UNITED STATES CURRENCY
as 2:2018cv01058
Defendant:
$55,700.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,540.00 IN UNITED STATES CURRENCY
as 2:2018cv00940
Defendant:
$28,540.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $5,430.00 U.S.Currency et al
as 3:2018cv01400
Defendant:
$12,570.45 seized from Community Bank Acct ending in 6994 and $5,430.00 U.S.Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant:
PRAVINA PATEL and HEMANG PATEL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UFCW Federal Credit Union v. United States of America et al
as 3:2018cv00476
Plaintiff:
UFCW Federal Credit Union
Defendant:
United States of America, United States Department of the Treasury, United States Department of Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1355
SJS ENGINEERING, LLC v. THE UNITED STATES OF AMERICA
as 2:2018cv00250
Plaintiff:
SJS ENGINEERING, LLC
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
$73,000.00 U.S. CURRENCY v. UNITED STATE OF AMERICA
as 2:2016cv00043
Plaintiff:
$73,000.00 U.S. CURRENCY
Defendant:
UNITED STATE OF AMERICA
Cause Of Action: 21 U.S.C. § 881
BARREN v. UNITED STATES OF AMERICA
as 2:2015mc00848
Petitioner:
DAVID BARREN
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: Motion for Return of Property
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