Cases 71 - 80 of 228
USA v. $284,950.00 in U.S. Currency
as 4:2016cv00168
Plaintiff:
USA
Defendant:
$284,950.00 in U.S. Currency
Claimant:
Nikkolas Thompson
Cause Of Action: 21 U.S.C. § 881
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
USA v. $32,600 in US Currency et al
as 4:2015cv00679
Plaintiff:
USA
Defendant:
$32,600 in US Currency , $1,400 in US Currency , $1,057 in US Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. $791,985.00 in US Currency
as 4:2015cv00403
Plaintiff:
USA
Defendant:
$791,985.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 108 Hollow Drive, Roland Oklahoma et al
as 2:2015cv02133
Plaintiff:
United States of America
Defendant:
108 Hollow Drive, Roland Oklahoma, 7278 East 1050 Road, Muldrow, Oklahoma, Old Lee Fain Home, Johnson Drive, Roland, Oklahoma and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff:
United States of America
Defendant:
$10,800.00 in United States Currency and $40,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff:
USA
Defendant:
United Pain Care LTD and Mahmood Ahmad
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff:
United States of America
Defendant:
Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff:
United States of America
Defendant:
$7,355.00 In United States Currency
Claimant:
Christopher Howes and Meredith Howes
Cause Of Action: 21 U.S.C. § 881
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff:
USA
Defendant:
$579,475.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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