Cases 111 - 120 of 352
United States of America v. $11,000.00 in US Currency
as 2:2016cv00375
Plaintiff:
United States of America
Defendant:
$11,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $24,659.47 UNITED STATES CURRENCY et al
as 1:2016cv01440
Defendant:
$24,659.47 UNITED STATES CURRENCY, $261.96 UNITED STATES CURRENCY, 117 SILVER COLORED COINS OF UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $55,020.00 in US Currency et al
as 2:2016cv00216
Plaintiff:
United States of America
Defendant:
$55,020.00 in US Currency and 2010 Ford F-150 Truck, VIN 1FTFW1EV3AFB76378
Claimant:
Damon Ethan Berry
Cause Of Action: 21 U.S.C. § 853
United States of America v. $20,233.15 in US Currency
as 2:2016cv00161
Plaintiff:
United States of America
Defendant:
$20,233.15 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v $42,797.00 in US Currency
as 2:2016cv00138
Plaintiff:
United States of America
Defendant:
$42,797.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
MUHANA v. US CUSTOMS AND BORDER PROTECTION
as 1:2016cv00770
Petitioner:
NAJEH MUHANA
Respondent:
US CUSTOMS AND BORDER PROTECTION
Cause Of Action: Civil Forfeiture
United States of America v. Jackson
as 3:2016cv00153
Plaintiff:
United States of America
Defendant:
Douglas D Jackson
Cause Of Action: 21 U.S.C. § 853
In the matter of USA v. Johnson
as 3:2016cv00097
Plaintiff:
United States of America
Defendant:
Linn H Johnson
Cause Of Action: 18 U.S.C. § 2254
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant:
SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $66,132.10 Seized From Wells Fargo Bank Account et al
as 2:2016cv00014
Plaintiff:
United States of America
Defendant:
$66,132.10 Seized From Wells Fargo Bank Account , $20,580.70 Seized From Wells Fargo Bank Account and $1,767.16 Seized From Wells Fargo Bank Account
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
