Cases 91 - 100 of 851
UNITED STATES OF AMERICA v. $46,010.00 IN US CURRENCY et al
as 2:2019cv01499
Defendant:
$46,010.00 IN US CURRENCY and $3300 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
as 3:2019cv01887
Defendant:
2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Kraft et al
as 1:2019cv01788
Defendant:
Wisekraft Solutions, LLC and Raymond Oliver Kraft, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $28,000.00 IN UNITED STATES CURRENCY
as 2:2019cv01051
Defendant:
$28,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
as 3:2019cv01586
Defendant:
Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
as 2:2019cv03552
Defendant:
ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,350.00 IN UNITED STATES CURRENCY
as 2:2019cv00830
Defendant:
$9,350.00 IN UNITED STATES CURRENCY and esq anthony hugh rodriques
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $7,500.00 IN UNITED STATES CURRENCY
as 2:2019cv00829
Plaintiff:
USA
Defendant:
$7,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,925.00 IN UNITED STATES CURENCY
as 2:2019cv00606
Defendant:
$6,925.00 IN UNITED STATES CURENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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