Cases 101 - 110 of 877
United States of America v. $19,200.00
as 3:2019cv01453
Defendant:
$19,200.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant:
$9,265.00 in U.S. Currency
Interested Party:
Dijonn Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
as 2:2019cv02279
Defendant:
One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant:
Darnell Emory
Defendant:
Three (3) Firearms and $102,412.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
as 3:2019cv00149
Defendant:
Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant:
$164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $50,133.13, et al.
as 1:2019cv00959
Defendant:
0.34017587 Bitcoin, $50,133.13, (4) VISA Onevanilla Prepaid Gift Cards and others
Claimant:
Ronald Roginsky
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 276 Payment Cards worth approximately $6,650.00
as 3:2019cv00666
Defendant:
276 Payment Cards worth approximately $6,650.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $9,287.00 U.S. Currency
as 1:2019cv00579
Defendant:
$9,287.00 U.S. Currency
Interested Party:
Ceaira Bost
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant:
Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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