Cases 101 - 110 of 551
United States of America v. Approximately $5000 US Currency
as 2:2019cv01856
Defendant:
Approximately $5000 US Currency
Plaintiff:
United States of America
Claimant:
Lynnesha Pierce Craig
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $21000 US Currency
as 2:2019cv01782
Defendant:
Approximately $21000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,956.00 in U.S. Currency et al
as 3:2019cv00965
Defendant:
$38,936.79 in U.S. Currency Seized from Summit Credit Union, Account No. XXXXX2415 and $8,956.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $33690 US Currency
as 2:2019cv01846
Defendant:
Approximately $33690 US Currency
Plaintiff:
United States of America
Claimant:
Andrew Hogstrom and Melissa Nieskes
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40238 US Currency
as 2:2019cv01443
Defendant:
Approximately $40238 US Currency
Plaintiff:
United States of America
Claimant:
Tasnique Love
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant:
MODS International Inc. and MODS International Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $17318.80 US Currency
as 2:2019cv01241
Defendant:
Approximately $17318.80 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant:
Seventeen Miscellaneous Firearms and Approximately 5478 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Jeremiah Cholip
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $10251 US Currency
as 1:2019cv01213
Defendant:
Approximately $10251 US Currency
Plaintiff:
United States of America
Claimant:
Brent Katherine
Cause Of Action: 21 U.S.C. § 881
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