Cases 91 - 100 of 551
United States of America v. Approximately $3315 US Currency
as 1:2020cv01278
Defendant:
Approximately $3315 US Currency
Plaintiff:
United States of America
Claimant:
Lucas Baldwin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001 et al
as 2:2020cv01530
Defendant:
Approximately $8500 US Currency from Prime Financial Credit Union Account Ending in 8001-0002 and Approximately $9600 US Currency from Prime Financial Credit Union Account Ending in 8001-0001
Plaintiff:
United States of America
Claimant:
Dana D Jackson
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,291.00 United States Currency
as 3:2020cv00792
Defendant:
$19,291.00 United States Currency
Plaintiff:
United States of America
Interested Party:
Fabian Jones and Latia Vance
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $106000 US Currency from Bank of America Account Ending in 5359
as 2:2020cv01229
Defendant:
Approximately $106000 US Currency from Bank of America Account Ending in 5359
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
as 2:2020cv01234
Defendant:
One 2018 Dodge Challenger bearing vehicle identification number 2C3CDZFJ4JH204503
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,864.22 United States Currency
as 3:2020cv00858
Defendant:
$2,864.22 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
as 2:2020cv01067
Defendant:
Approximately $171194.18 US Currency from AS SEB Pank International Bank Account Number Ending in 3225
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $20300 US Currency et al
as 2:2020cv00926
Defendant:
Approximately $20300 US Currency and Approximately $17000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $78,730.00 United States Currency
as 3:2020cv00243
Defendant:
$78,730.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,550.00 United States Currency
as 3:2020cv00144
Defendant:
$10,550.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
