Cases 91 - 100 of 2,992
United States of America v. $103,815.00 in U.S. Currency
as 2:2021cv08515
Plaintiff:
United States of America
Defendant:
$103,815.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 770.214.00 In U.S. Currency et al
as 5:2021cv01775
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$770,214.00 IN U.S. CURRENCY, ONE 2015 BMW M3, $89,976.24 IN BANK FUNDS and others
Claimant:
Mohamed Sebak
Cause Of Action: 21 U.S.C. § 881
United States of America v. 49,900 In U.S. Currency
as 5:2021cv01726
Plaintiff:
United States of America
Defendant:
$49,900.00 IN U.S. CURRENCY and 49,900.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,060.00 in U.S. Currency
as 5:2021cv01678
Plaintiff:
United States of America
Defendant:
$90,060.00 in U.S. Currency
Intervenor:
Reginald D. Nelson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $200,000.00 in U.S. Currency
as 2:2021cv07566
Plaintiff:
United States of America
Defendant:
$200,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $649,900.00 In U.S. Currency
as 2:2021cv07576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$649,900.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $158,200.00 in U.S. Currency
as 2:2021cv07565
Plaintiff:
United States of America
Defendant:
$158,200.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $150,000.00 in U.S. Currency
as 2:2021cv07532
Plaintiff:
United States of America
Defendant:
$150,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,024,900.00 in U.S. Currency
as 2:2021cv07511
Plaintiff:
United States of America
Defendant:
$1,024,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $400,900.00 in U.S. Currency
as 2:2021cv07502
Plaintiff:
United States of America
Defendant:
$400,900.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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