Cases 91 - 100 of 251
United States of America v. Fourteen Thousand Three Hundred and Thirty-One Dollars ($14,331.00) in United States Currency
as 1:2012cv23685
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Three Hundred and Thirty-One Dollars ($14,331.00) in United States Currency
Cause Of Action: 21 U.S.C. § 0881
Untied States of America v. Twenty Thousand Dollards ($20,000.00) In United States Currency
as 0:2012cv61903
Defendant:
Twenty Thousand Dollards ($20,000.00) In United States Currency
Plaintiff:
Untied States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $25,065.00 In Cash, United States Currency-Drug Proceeds Seized From Samuel Rodriguez' Residence
as 0:2012cv61514
Plaintiff:
United States of America
Defendant:
$25,065.00 In Cash, United States Currency- Drug Proceeds Seized From Samuel Rodriguez' Residence
Claimant:
Samuel Rodriguez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 23,340.00 in U.S. Currency
as 0:2012cv61508
Plaintiff:
United States of America
Defendant:
$23,340.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $137,980.00 in United States Currency and $4,228.00 in United States Currency
as 1:2012cv22598
Plaintiff:
United States of America
Defendant:
$137,980.00 in United States Currency and $4,228.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,619.00 in United States curency
as 1:2012cv21907
Plaintiff:
United States of America
Defendant:
$15,619.00 in United States curency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,065.00 In U.S. Currency
as 0:2012cv60666
Plaintiff:
United States of America
Defendant:
$20,065.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
v. $20,065.00 In United States Currency, Cash Seized from Federal Express Package Sent by Jeff Wingate of mount Sterling, Kentucky, To Jermisha Smith, in Miami, FL.
as 0:2012cv60665
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $380,002 in U.S. Currency
as 1:2012cv21311
Plaintiff:
United States of America
Defendant:
$380,002 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $105,702.00 in United States Currency
as 1:2011cv24513
Plaintiff:
United States of America
Defendant:
$105,702.00 in United States currency
Claimant:
LUIS O. CAPOTE
Cause Of Action: 21 U.S.C. § 0881
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