Cases 71 - 80 of 435
United States of America v. $149,750.00 in United States Currency
as 1:2017cv01001
Defendant:
$149,750.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,020 United States Currency et al
as 1:2017cv00894
Defendant:
$65,020 United States Currency and 2008 Honda Accord
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson et al
as 1:2017cv00862
Defendant:
Smith & Wesson and Two (2) 9 MM Smith & Wesson Magazines
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,900 in U.S. Currency
as 1:2017cv00661
Defendant:
$99,900 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Anthony Matos
Cause Of Action: 21 U.S.C. § 881
United States of America v. 130 Hidden Lake Cir., Angel Fire, NM 87710 et al
as 1:2017cv00644
Defendant:
130 Hidden Lake Cir., Angel Fire, NM 87710, 1011 4th Street NW, Albuquerque, NM 87102 and 7150 CR 3715, ATHENS, TX 75752
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $31,900.00 in U.S. Currency et al
as 1:2017cv00628
Defendant:
$31,900.00 in U.S. Currency and $20,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Dodge Ram
as 1:2017cv00622
Defendant:
2012 Dodge Ram
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $3,114.00 in U.S. Currency
as 1:2017cv00607
Defendant:
$3,114.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Arora
as 1:2017cv00584
Plaintiff:
United States of America
Defendant:
Sanjeev Arora
Counter_claimant:
Sanjeev Arora
Counter_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $53,489.03 in U.S. Currency et al
as 1:2017cv00477
Defendant:
$53,489.03 in U.S. Currency, $15,476.91 in Funds from Wells Fargo and $2,719.98 in Funds from Wells Fargo Savings
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
