Cases 61 - 70 of 639
United States of America v. $119,899.89
as 4:2020cv03248
Defendant:
$119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $90,150.00
as 4:2020cv03256
Defendant:
$90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency, Anthony L Hutchison and $90,150.00
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Brian Busby
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $32,980 in US Currency
as 3:2020cv02784
Defendant:
$32,980 in U.S. Currency and $32,980 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant:
$195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Odulaja
as 5:2020cv01028
Defendant:
Dr. Kolawole A Odulaja and Dr. Kolawole A. Odulaja
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $393,010.42 in United States Currency
as 6:2020cv00463
Defendant:
$393,010.42 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $567,327.00 in United States Currency
as 6:2020cv00464
Defendant:
$567,327.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
as 5:2020cv00924
Defendant:
2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2019 Red Jeep Wrangler, VIN: 1C4HJXDG5KW603414
as 5:2020cv00925
Defendant:
2019 Red Jeep Wrangler, VIN:1C4HJXDG5KW603414 and UNITED STATES OF AMERICA
Claimant:
Carlos Alexander Gil
Cause Of Action: 18 U.S.C. § 981
United States of America v. $99,990.00 in U.S. Currency
as 4:2020cv02751
Defendant:
$99,990.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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