Cases 1 - 10 of 22
United States America v. $51,160.00 in U.S. Currency
as 2:2020cv00335
Defendant:
$51,160.00 in U.S. Currency
Plaintiff:
United States America
Cause Of Action: 28 U.S.C. § 1345
Agbugba v. United States America
as 1:2017cv00694
Plaintiff:
Edeogochineme Agbugba
Defendant:
United States America
Cause Of Action: Motion for Return of Property
United States America v. Currency $12,662
as 2:2016cv13619
Plaintiff:
United States America
Defendant:
Currency $12,662
Cause Of Action: 28 U.S.C. § 1341
United States America v. $79,631 in U.S. Currency
as 3:2016cv00084
Plaintiff:
United States America
Defendant:
$79,631 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States America v. Funds in the Amount of $23,350 in United States Currency
as 1:2016cv00333
Plaintiff:
United States America
Defendant:
Funds in the Amount of $23,350 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States America v. Funds in the Amount of $170,740 in United States Currency
as 1:2014cv06124
Plaintiff:
United States America
Defendant:
Funds in the Amount of $170,740 in United States Currency
Claimant:
Ronald Reed Southwick and April Celeste Nashagh
Cause Of Action: 21 U.S.C. § 881
United States America v. $120,390.00 in U S currency
as 1:2013cv24600
Plaintiff:
United States America
Defendant:
$120,390.00 in U S currency
Claimant:
Guillermo Jose Ramirez
Cause Of Action: 21 U.S.C. § 0881
Maikisch v. United States America
as 0:2013cv61397
Plaintiff:
Francis Maikisch
Defendant:
United States America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States America v. Approximately $710,000.00 In United States Currency
as 1:2012cv05069
Plaintiff:
United States America
Defendant:
Approximately $710,000.00 In United States Currency
Cause Of Action: 18 U.S.C. § 981
Pert vs United States of America
as 3:2010cv00739
Defendant:
United States America
Plaintiff:
Brandon Mulford Pert
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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