Cases 91 - 100 of 551
United States of America v. Approximately $12180 US Currency
as 2:2020cv01449
Defendant:
Approximately $12180 US Currency
Plaintiff:
United States of America
Claimant:
Rafael Peralta
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,966.00 in United States Currency
as 3:2020cv00793
Defendant:
$17,966.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Amerson and Aisha Nelson
Not Classified By Court:
DCI Prison Facility
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $3315 US Currency
as 1:2020cv01278
Defendant:
Approximately $3315 US Currency
Plaintiff:
United States of America
Claimant:
Lucas Baldwin
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
as 2:2020cv01234
Defendant:
One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $106000 US Currency from Bank of America Account Ending in 5359
as 2:2020cv01229
Defendant:
Approximately $106000 US Currency from Bank of America Account Ending in 5359
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
as 2:2020cv01067
Defendant:
Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $20300 US Currency et al
as 2:2020cv00926
Defendant:
Approximately $20300 US Currency and Approximately $17000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $78,730.00 United States Currency
as 3:2020cv00243
Defendant:
$78,730.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,550.00 United States Currency
as 3:2020cv00144
Defendant:
$10,550.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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