Cases 91 - 100 of 536
United States of America v. $170,020.00 in United States Currency
as 6:2019cv01016
Defendant:
$170,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $147,964.00 in United States Currency
as 6:2019cv01003
Defendant:
$147,964.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $111,380.00 in United States Currency
as 6:2019cv01002
Defendant:
$111,380.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Cornerstone Bank, Account XXXX069, et al
as 6:2018cv01349
Defendant:
Account XXXX069, Account XXXX077, $5,410.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Cornerstone Bank and BC Roofing, LLC
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $293,338.00 in United States Currency
as 6:2018cv01338
Defendant:
$293,338.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Juan Carlos Herrera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $78,736.00 in United States Currency
as 6:2018cv01315
Defendant:
$78,736.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus S/N J046722
as 6:2018cv01302
Defendant:
Taurus S/N J046722
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $19,656.00 in United States Currency
as 6:2018cv01289
Defendant:
$19,656.00 in US Currency and $19,656.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,124,840.00 in United States Currency
as 6:2018cv01288
Defendant:
$1,124,840.00 in US Currency and $1,124,840.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $53,500.00 in United States Currency
as 6:2018cv01266
Defendant:
$53,500.00 in US Currency and $53,500.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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