Cases 101 - 110 of 436
United States of America v. 17,120,000 in Iraqi Dinar, valued at approximately $14,084.62 in United States funds, et al
as 2:2019cv02376
Claimant:
Charles Sublett
Defendant:
17,120,000 in Iraqi Dinar, Valued at Approximately $14,084.62 in United States Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 3505 Hoyt Street, Chattanooga, Tennessee 37411
as 1:2019cv00155
Defendant:
3505 Hoyt Street, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440 et al
as 3:2019cv00198
Defendant:
Real Property Located at 3911 Stanford Road, Danville, Kentucky 40422 and Real Property Located at 748 & 750 Reynolds Hollow Road, Junction City, Kentucky 40440
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 617 Shannon Avenue, Chattanooga, Tennessee 37411 et al
as 1:2019cv00156
Defendant:
508 Menlo Street, Chattanooga, Tennessee 37411, 617 Shannon Avenue, Chattanooga, Tennessee 37411, Real Property Located at 508 Menlo Street, Chattanooga, Tennessee 37411 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
as 1:2019cv00157
Defendant:
500 Phoenix Avenue, Chattanooga, Tennessee 37411 and Real Property Located at 500 Phoenix Avenue, Chattanooga, Tennessee 37411
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,608.56 in U.S. Funds from Capital One Bank Account #7057032043 et al
as 2:2019cv02202
Claimant:
Capital One Bank, Qi Fan Ren, Ninghui Li and others
Defendant:
$29,608.56 in U.S. Funds from Capital One Bank Account #7057032043
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $142,351 United States Currency
as 3:2019cv00235
Defendant:
$142,351 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,811.00 in United States Currency et al
as 2:2019cv02162
Claimant:
Antonio Monroy Gonzalez, Marcos Vega, Edgar Hernandez-Vega and others
Defendant:
$10,811.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,700.00 in United States Currency et al
as 2:2019cv02067
Claimant:
Romtin Ziaee
Defendant:
$17,700.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 2:2019cv02036
Defendant:
$20,000.00 in United States Currency
Claimant:
Abdellah Elaassekri
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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