Cases 111 - 120 of 212
United States of America v. 6962 in United States Currency et al
as 7:2011cv03526
Plaintiff:
United States of America
Defendant:
6962 in United States Currency
Claimant:
Charles Mahoney, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. 390204.40 dollars in United States Currency
as 7:2011cv03398
Plaintiff:
United States of America
Defendant:
390204 dollars in US Currency
Claimant:
Cid Ribero and Textport Inc
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 15000 dollars in United States Currency
as 2:2011cv03196
Plaintiff:
United States of America
Defendant:
15000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 64300 dollars in US Currency
as 4:2011cv03044
Plaintiff:
United States of America
Defendant:
64300 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 38320 dollars in US Currency
as 4:2011cv03037
Plaintiff:
United States of America
Defendant:
38320 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 16295 dollars in United States Currency
as 3:2011cv02842
Plaintiff:
USA
Defendant:
16295 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 45003 dollars in funds seized from bank account X333 with South Carolina Bank and Trust
as 3:2011cv02609
Plaintiff:
USA
Defendant:
45003 Dollars in Funds Seized From Bank Account X333 With South Carolina Bank and Trust
Cause Of Action: 28 U.S.C. § 1345
USA v. 36419.79 dollars in US Currency
as 3:2011cv02484
Plaintiff:
USA
Defendant:
36419 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
USA v. 27642 dollars in US Currency
as 3:2011cv01857
Plaintiff:
USA
Defendant:
27642 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 22690 in US Currency
as 2:2011cv01654
Plaintiff:
United States of America
Defendant:
22690 in US Currency
Cause Of Action: 21 U.S.C. § 881
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