Cases 111 - 120 of 494
United States of America v. $139,580.00 U.S. Currency
as 4:2017cv02676
Plaintiff:
United States of America
Defendant:
$139,580.00 U.S. Currency
Claimant:
Johnny Khamphengphet and Dent Crew International, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff:
United States of America
Defendant:
$24,648.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff:
United States of America
Defendant:
$61,000.00 U.S. Currency
Claimant:
Gary Miller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00 U.S. Currency
as 4:2017cv02550
Plaintiff:
United States of America
Defendant:
$5,000.00 U.S. Currency
Claimant:
Brian Duncan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,643.00 U.S. Currency et al
as 4:2017cv02523
Plaintiff:
United States of America
Defendant:
$16,643.00 U.S. Currency and $13,220.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,000.00 U.S. Currency
as 4:2017cv02409
Plaintiff:
United States of America and Robert Pauli
Defendant:
$44,000.00 U.S. Currency
Claimant:
Robert Pauli, III
Cause Of Action: 21 U.S.C. § 841
United States of America v. $68,545.00 U.S. Currency
as 4:2017cv02394
Plaintiff:
United States of America
Defendant:
$68,545.00 U.S. Currency
Claimant:
Luis Fernando Silva
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00752
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $303,650 in United States Currency
as 6:2017cv03228
Plaintiff:
United States of America
Defendant:
$303,650 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00623
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
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