Cases 111 - 120 of 1,742
USA v. $40,900.00 in United States Currency et al
as 3:2021cv00196
Defendant:
$40,900.00 in United States Currency and $6,905.00 in United States Currency
Claimant:
Monserrate Diaz and Carlos Soto
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant:
David Austin
Plaintiff:
USA
Defendant:
$143,123.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,188 United States Currency
as 1:2021cv00236
Defendant:
$8,188 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant:
$9,136.00 United States Currency
Plaintiff:
United States of America
Claimant:
Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
United States of America v. $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
as 1:2021cv01592
Defendant:
$601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $14,000 in U.S. Currency
as 8:2020cv01614
Defendant:
$14,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith L. Bass, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,100.00 in United States Currency et al
as 3:2021cv00057
Claimant:
Shavar C. Walker
Plaintiff:
USA
Defendant:
$8,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $179,710 in U.S. Currency
as 1:2020cv01607
Defendant:
$179,710 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One Thousand Two Hundred Ninety Dollars In United States Currency et al
as 3:2021cv00091
Defendant:
One Thousand Two Hundred Ninety Dollars In United States Currency
Plaintiff:
USA
Claimant:
Brian K. Backman
Cause Of Action: 21 U.S.C. § 841
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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