Cases 81 - 90 of 610
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner:
UNITED STATES OF AMERICA
Respondent:
89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
as 1:2018cv05216
Defendant:
Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $5,000.00, more or less, in United States currency
as 5:2018cv00122
Defendant:
$5,000.00, more or less, in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,207.00, more or less, in U.S. currency
as 3:2018cv00128
Plaintiff:
United States of America
Defendant:
$39,207.00, more or less, in U.S. currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,000.00, more or less, in U.S. currency
as 3:2018cv00089
Plaintiff:
United States of America
Defendant:
$19,000.00, more or less, in U.S. currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant:
$126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe and 2014 Jaguar F-Type Convertible
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,675.00, more or less, in U.S. currency
as 3:2018cv00048
Plaintiff:
United States of America
Defendant:
$10,675.00, more or less, in U.S. currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,850.00, More or Less, in U.S. Currency
as 1:2018cv00056
Defendant:
$27,850.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,755.00, More or Less, in U.S. Currency
as 1:2018cv00038
Respondent:
$55,755.00, More or Less, in U.S. Currency
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America. v. $45,980.00 in United States Currency, more or less
as 3:2017cv00379
Respondent:
$45,980.00 in United States Currency, more or less
Petitioner:
United States of America.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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