Cases 101 - 110 of 1,910
United States of America v. $24,630.00 in United States Currency
as 8:2021cv01767
Plaintiff:
United States of America
Defendant:
$24,630.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff:
United States of America
Defendant:
$259,768.11 in Funds Seized from Bank of America
Claimant:
Alberto Cortes Cosmetics and Perfumes, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,000,00, more or less, in U.S. Currency
as 1:2021cv00291
Defendant:
$43,000,00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Calisha Baker
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,390.00 in United States Currency
as 3:2021cv00124
Plaintiff:
United States of America
Defendant:
$17,390.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $68,610.00 in U.S. Currency et al
as 1:2021cv00109
Plaintiff:
United States Of America
Defendant:
$68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff:
United States of America
Defendant:
$123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Claimant:
Uni Levant, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12681.00 IN UNITED STATES CURRENCY
as 4:2021cv00337
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$ 12,681.00 IN UNITED STATES CURRENCE
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. CURRENCY
as 3:2021cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
as 1:2021cv03012
Plaintiff:
United States of America
Defendant:
2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
Cause Of Action: 21 U.S.C. § 881
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