Cases 1 - 10 of 24
USA v. $44,000,000 in United States Currency
as 1:2017cv01416
Plaintiff:
USA
Defendant:
$44,000,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
In Re: Nonjudicial Civil Forfeiture
as 1:2016mc00265
Petitioner:
USA
Claimant:
Carmen Subaran
Cause Of Action: 28 U.S.C. § 1331
USA v. Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
as 1:2012cv01199
Plaintiff:
USA
Defendant:
Ten Thousand Three Hundred Ninety-Five Dollars ($10,395.00) in United States Currency
Claimant:
Nicholas Riley
Cause Of Action: 21 U.S.C. § 881
USA v. Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
as 1:2012cv00358
Plaintiff:
USA
Defendant:
Nineteen Thousand Three Hundred Twenty Dollars ($19,320.00) in United States Currency
Claimant:
Tyrone Rice, Sr.
Cause Of Action: 21 U.S.C. § 881
USA v. Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
as 1:2012cv00171
Plaintiff:
USA
Defendant:
Sixty Thousand Fourteen Dollars ($60,014.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
as 1:2011cv01220
Plaintiff:
USA
Defendant:
Ten Thousand Nine Hundred Two Dollars ($10,902) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
as 1:2011cv00132
Plaintiff:
USA
Defendant:
Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
as 1:2010cv01103
Plaintiff:
USA
Defendant:
Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held in Delaware Alliance Credit Union Account #23580002 et al
as 1:2010cv01030
Plaintiff:
USA
Defendant:
All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff:
USA
Defendant:
$164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania and $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case
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