Cases 91 - 100 of 356
United States of America v. Currency et al
as 2:2014cv00188
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle
as 2:2013cv02171
Plaintiff:
United States of America
Defendant:
Vehicle
Cause Of Action: 28 U.S.C. § 1355
United State of America v. Currency
as 2:2013cv02172
Plaintiff:
United State of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff:
United States of America
Defendant:
The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
United States of America v. United States Currency et al
as 4:2013cv02087
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. Vehicle
as 2:2013cv01958
Plaintiff:
United States of America
Defendant:
Vehicle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 2:2013cv01888
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventy One Thousand Seventy ($71,070.00)Dollars in United States Currency et al
as 2:2013cv00687
Plaintiff:
United States of America
Defendant:
Seventy One Thousand Seventy ( $71,070.00)Dollars in United States Currency and One Thousand Four Hundred Seventy One ($1,471.00) Dollars in United States Currency
Claimant:
Jarquis Dewvan Lawery
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the amount of $59,943.00, more or less et al
as 1:2013cv00451
Plaintiff:
United States of America
Defendant:
United States Currency in the amount of $59,943.00, more or less, United States Currency in the amount of $15,973.00, more or less, One Ladies' Rolex watch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2013cv01631
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
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