Cases 71 - 80 of 639
United States of America v. $12,600.00 in United States Currency
as 6:2020cv00414
Defendant:
$12,600.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
as 4:2020cv02524
Defendant:
Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sarbonne Estate, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant:
Assorted Firearms and Ammunition Described in Attachment A
Plaintiff:
United States of America
Intervenor:
Rachel Moreno
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant:
3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,199 in U.S. Currency
as 3:2020cv01352
Defendant:
$15,199 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant:
$26,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
as 2:2020cv00036
Respondent:
$1,531,924.54 in United States Currency Seized from JPMorgan Chase Bank Account 405685541 in the Name of D L Investments
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 20 Irwin Street, et al
as 4:2020cv01351
Defendant:
REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE and Real Property Located at 20 Irwin Street in New Hyde Park, New York
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant:
$1,659,359.04 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant:
$74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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