Cases 101 - 110 of 309
United States of America v. $14,156.00 in United States Currency
as 1:2013cv00135
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,156.00 in United States Currency
as 6:2013cv02079
Plaintiff:
United States of America
Defendant:
$14,156.00 in United States Currency
Claimant:
Muhammad A Chaudhry
Cause Of Action: 21 U.S.C. § 881
United States of America v. $84,741.00 in United States Currency
as 1:2013cv00132
Plaintiff:
United States of America
Defendant:
$84,741.00 in United States Currency
Claimant:
Fawad Nawaz and Jawad Nawaz
Cause Of Action: 21 U.S.C. § 881
USA v. $33,920 in United States Currency
as 4:2013cv00459
Plaintiff:
USA
Defendant:
$33,920 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $32,820.56 in United States Currency
as 5:2013cv04102
Plaintiff:
United States of America
Defendant:
$32,820.56 in United States Currency
Claimant:
Carole Hinders and Mrs Ladys Inc
Cause Of Action: 31 U.S.C. § 5317
Plaintiff v. Defendant
as 4:2013cv00409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately 13 Firearms and 2,871 Rounds of Ammunition
as 4:2013cv00234
Plaintiff:
USA
Defendant:
Approximately 13 Firearms and 2,871 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 1740 Southview Drive NW, Cedar Rapids, Iowa et al
as 1:2013cv00050
Plaintiff:
United States of America
Defendant:
1740 Southview Drive NW, Cedar Rapids, Iowa and 505 Prairie View Drive, Fairfax, Iowa
Claimant:
Michael Cutter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Plaintiff:
USA
Defendant:
$424,480.00 in U.S. Currency, more or less
Claimant:
Steven Eugene Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. $61,115.01 in United States Currency
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$61,115.01 in United States Currency
Claimant:
Ulysses Marin-Rolon
Cause Of Action: 21 U.S.C. § 881
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