Cases 101 - 110 of 649
United States of America v. $39,085.00 in U.S. Currency
as 3:2015cv00191
Plaintiff:
United States of America
Defendant:
$39,085.00 in U.S. Currency
Claimant:
Ivy Arkin
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,781.64 in U.S. Currency et al
as 3:2015cv00038
Plaintiff:
United States of America
Defendant:
$54,781.64 in U.S. Currency and $52,877.35 in U.S. Currency
Claimant:
Nader Rabban and Muna Rabban
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $9,000.00 in U.S. Currency
as 3:2015cv00004
Plaintiff:
United States of America
Defendant:
$9,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,934.00 in U.S. Currency
as 3:2014cv03002
Plaintiff:
United States of America
Defendant:
$13,934.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Plaintiff:
United States of America
Defendant:
One F.N. Five-Seven Pistol Caliber 57 SN: 386127653, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882 and others
Cause Of Action: 49 U.S.C. § 781
v. United States of America et al
as 3:2014cv02510
Plaintiff:
United States of America
Defendant:
$3,300.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,140.00 in U.S. Currency et al
as 3:2014cv02248
Plaintiff:
United States of America
Defendant:
$16,140.00 in U.S. Currency and $10,600.00 in U.S. Currency
Claimant:
Alberto Luis Valenzuela
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
as 3:2014cv02242
Plaintiff:
United States of America
Defendant:
2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
Cause Of Action: 08 U.S.C. § 1324
United States of America v. 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
as 3:2014cv02127
Plaintiff:
United States of America
Defendant:
1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,207.00 in U.S. Currency et al
as 3:2014cv01739
Plaintiff:
United States of America
Defendant:
$36,207.00 in U.S. Currency and 19,720 in Mexican Pesos
Claimant:
Cruz Humberto Arce-Jacobo
Cause Of Action: 28 U.S.C. § 1331
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