Cases 81 - 90 of 1,075
United States of America v. $29,515.00 in U. S. Currency
as 5:2020cv00681
Defendant:
$29,515.00 in U. S. Currency
Plaintiff:
United States of America
Claimant:
Darrel Terrell Bynum, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,480.00 in U. S. Currency
as 5:2020cv00667
Defendant:
$69,480.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,800 in U S Currency and Any Accrued Interest
as 2:2020cv01742
Defendant:
$10,800 in U.S. Currency, and Any Accrued Interest and $10,800 in U S Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2011 Mini Cooper S, License Plate JEB869, VIN: WMWSV3C5XBTY13945.
as 3:2020cv01649
Plaintiff:
USA
Defendant:
2011 Mini Cooper S, License Plate JEB869, VIN: WMWSV3C5XBTY13945.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 11 Firearms et al
as 1:2020cv00146
Defendant:
$3,795.00 in U. S. Currency, 11 Firearms and 1250 Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
as 5:2020cv00689
Defendant:
Real Property Situated at 259 S. Heber Street, Beckley, West Virginia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
S & B BLESSING LLC v. Morgan et al
as 1:2020cv24154
Plaintiff:
S & B BLESSING LLC
Defendant:
Acting Commissioner Mark A. Morgan, US CUSTOMS AND BORDER PROTECTION and Mark A. Morgan
Cause Of Action: 28 U.S.C. § 1331
USA v. U S Currency
as 6:2020cv01295
Plaintiff:
USA
Defendant:
U S Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant:
$20,000.00 in U. S. Currency and $3,200.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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