Cases 91 - 100 of 794
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
as 3:2021cv01632
Plaintiff:
USA
Defendant:
2021 BLACK MAVERICK XRS CAN-AM; PLATE -JPO 587; VIN: 3JBVNAV43MK000956
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Grey 2016 BMW X6, VIN: 5UXKU0C50G0F92225 et al
as 3:2021cv01615
Plaintiff:
USA
Defendant:
ONE GREY 2016 BMW X6, VIN: 5UXKU0C50G0F92225 and ONE RED 2015 FORD F150, VIN: 1FTEW1EP7FFC34612
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
as 1:2021cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant:
MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $53,171 IN US CURRENCY
as 1:2021cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$53,171 IN US CURRENCY
Claimant:
CHAD BUBIER
Cause Of Action: 21 U.S.C. § 881
USA v. $14,500.00 in U.S. CURRENCY
as 3:2021cv01551
Plaintiff:
USA
Defendant:
$14,500.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $9,900.00 in U.S. CURRENCY
as 3:2021cv01543
Plaintiff:
USA
Defendant:
$9,900.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
USA v. $30,800.00 in United States Currency
as 3:2021cv01527
Plaintiff:
USA
Defendant:
$30,800.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $19,000.00 in United States Currency
as 3:2021cv01520
Plaintiff:
USA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
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