Cases 1 - 10 of 47
United States of America v. $52,070.00 In US Currency
as 2:2021cv07451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$52,070.00 IN U.S. CURRENCY and $52,070.00 In US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $32,300 in U.S. Currency
as 3:2021cv06950
Plaintiff:
United States of America
Defendant:
Approximately $32,300 in US Currency and Approximately $32,300 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $102,561.00 in US Currency
as 3:2019cv02096
Defendant:
$102,561.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $50,000.00 in US Currency
as 2:2018cv09651
Defendant:
$50,000.00 IN U.S. CURRENCY and $50,000.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $60,000 in US Currency
as 3:2016cv07201
Plaintiff:
United States of America
Defendant:
Approximately $60,000 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $199,995.00 In U.S. Currency
as 5:2016cv00437
Defendant:
199,995.00 In US Currency
Plaintiff:
United States of America
United States of America v. $165,822.00 In US Currency et al
as 8:2015cv01839
Defendant:
$165,822.00 In US Currency, One 2014 Buick LaCrosse and Three United States Postal Money Orders Valued at $3,000.00
Plaintiff:
United States of America
United States of America v. $47,000.00 In U.S. Currency
as 8:2015cv01606
Defendant:
$47,000.00 In US Currency
Plaintiff:
United States of America
United States of America v. $599,900.00 In US Currency
as 8:2014cv01874
Defendant:
$599,900.00 In US Currency
Plaintiff:
United States of America
United States of America v. $14,000.00 in US Currency
as 5:2014cv01380
Defendant:
$14,000.00 in US Currency
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
