Cases 81 - 90 of 268
UNITED STATES OF AMERICA v. FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
as 1:2014cv00532
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
as 1:2014cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$109,074.91 IN U.S. CURRENCY, $595,656.06 IN U.S. CURRENCY, 33.380,24 IN EUROS and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $8,000.00 IN U.S. CURRENCY
as 1:2013cv02060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT MARCH 5, 2009
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
as 1:2013cv01910
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
as 1:2013cv01751
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,542.00 IN U.S. CURRENCY
as 1:2013cv01454
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,542.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
as 1:2013cv00962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
Claimant:
SCOTT RICHARD SWIRLING
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. MACANDREWS & FORBES
as 1:2013cv00926
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACANDREWS & FORBES
Cause Of Action: 15 U.S.C. § 25 Clayton Act
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