Cases 1 - 10 of 10
United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al
as 1:2019cv05408
Defendant:
Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) and Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
as 2:2014cv01526
Plaintiff:
United States of America
Defendant:
Seven Thousand One Hundred Ninety-Nine and 00/100 Dollars ($7,199.00) in United States Currency
Movant:
Trimika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
as 1:2013cv05776
Defendant:
Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. FIFTEEN THOUSAND EIGHT HUNDRED NINETY NINE DOLLARS ($15,899.00) IN U.S. CURRENCY
as 2:2013cv12795
Plaintiff:
United States of America
Defendant:
FIFTEEN THOUSAND EIGHT HUNDRED NINETY NINE DOLLARS ($15,899.00) IN U.S. CURRENCY
United States of America v. Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($ 2, 385.00) In United States Currency et al
as 2:2012cv00644
Plaintiff:
United States of America
Defendant:
Two Thousand Three Hundred Eighty-Five and 00/100 Dollars ($2,385.00) in United States Currency, One Thousand One Hundred Eighty-Three and 00/100 Dollars ($1,183.00) in United States Currency, One Thousand Nine Hundred Twenty-Five and 00/100 Dollars ($1,925.00) in United States Currency and others
Claimant:
Larry Sexton, II
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand and Ninety-Nine Dollars in United States Currency ($9,099.00)
as 3:2010cv00546
Plaintiff:
United States of America
Defendant:
Nine Thousand and Ninety-Nine Dollars in United States Currency ($9,099.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Four Thousand Eight Hundred Three Dollars, Thirty-Nine Cents et al
as 2:2008cv02820
Plaintiff:
United States of America
Defendant:
Twenty-Four Thousand Eight Hundred Three Dollars, Thirty-Nine Cents, One Hundred Five Thousand Seven Hundred One Dollars, Ninety-Nine Cents and Seven Thousand Six Hundred Eighty-One Dollars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Hundred Ninety Nine Assorted Dolls, et al
as 2:2008cv12985
Plaintiff:
United States of America
Defendant:
Three Hundred Ninety Nine Assorted Dolls and Doll Accessories
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Two Thousand Four Hundred Ninety-Nine Mercury Dimes
as 1:2007cv00893
Petitioner:
United States of America
Respondent:
Two Thousand Four Hundred Ninety-Nine Mercury Dimes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al
as 1:2007cv00376
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of Two Hundred Ninety-Nine Thousand One Hundred One Dollars ($299,101.00)
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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