Cases 91 - 100 of 436
United States of America v. $25,000.00 in United States Currency et al
as 2:2020cv02074
Defendant:
$25,000.00 in United States Currency
Claimant:
Cordell Christian
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,640 United States Currency
as 3:2019cv01046
Defendant:
$33,640 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant:
$191,222.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,300.00 U.S. Currency
as 3:2019cv00341
Defendant:
$19,300.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Grigori Saakjan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon et al
as 2:2019cv02573
Claimant:
Corry Peete, Ruby Abston, The Auto Connection and others
Defendant:
$1,601.00 in United States Currency, Three (3) Assorted Conveyances with All Appurtenances and Attachments Thereon, One (1) Firearm and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484 (TV2)
as 3:2019cv00251
Defendant:
Real Property Located at 3115 Kentucky Highway 698, Stanford, Kentucky 40484 and Real Property Located at 3115 Kentucky Highway 698 Stanford, Kentucky 40484
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $368,816.00 in United States Currency et al
as 2:2019cv02363
Claimant:
XPO Logistics, Darnise Johnson and Marc E Johnson
Defendant:
$368,816.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant:
Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,000.00 in United States Currency et al
as 2:2019cv02404
Claimant:
Tasha Nicole Williams
Defendant:
$33,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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