Cases 61 - 70 of 125
United States of America v. $78,627.00 In United States Currency et al
as 4:2014cv00189
Plaintiff:
United States of America
Defendant:
$78,627.00 In United States Currency, $6,365.00 In United States Currency and $10,690.86 In Funds Seized From Hamilton State Bank Account XXXXXX2803
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2014cv02365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
as 1:2014cv01263
Plaintiff:
United States of America
Defendant:
Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A.
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Harley Davidson FXSB Motorcycle et al
as 1:2013cv03982
Plaintiff:
United States of America
Defendant:
One 2013 Harley Davidson FXSB Motorcycle, One 2013 Harley Davidson XL1200C Anniversary Motorcycle, One 2010 Ford F150 Supercrew Truck and others
Claimant:
William Wayne Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $425,055.42 in funds seized from United Central Bank et al
as 1:2013cv03168
Plaintiff:
United States of America
Defendant:
$425,055.42 in funds seized from United Central Bank, $13,482.41 in funds seized from Bank of America, $41,465.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
as 1:2013cv00094
Plaintiff:
United States of America
Defendant:
$975,881.20 in funds seized from Suntrust Bank, $933,196.61 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank and others
United States of America v. $16,767.00 in United States Currency et al
as 1:2012cv04367
Plaintiff:
United States of America
Defendant:
$16,767.00 in United States Currency, $6,610.00 in United States Currency, $133,892.74 in Funds Seized From Bank of America Account xxxxxxxx0111 and others
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff:
United States of America
Defendant:
$144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
United States of America v. $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
as 4:2012cv00235
Plaintiff:
United States of America
Defendant:
$413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
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