Cases 111 - 120 of 906
United States of America v. $48,347.37 in Funds Seized From Synovus Bank
as 4:2020cv00009
Defendant:
$48,347.37 in Funds Seized From Synovus Bank
Plaintiff:
United States of America
Claimant:
Karen Braden
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,397.00 In U.S. Currency et al
as 4:2019cv00280
Defendant:
$25,060.00 In U.S. Currency and $37,397.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,444.00 In United States Currency
as 1:2019cv05536
Defendant:
$13,444.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant:
$20,000.00 in United States Currency and $21,865.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,720.00 U.S. Currency
as 3:2019cv00086
Defendant:
$8,720.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $90,100.00 In United States Currency
as 1:2019cv04611
Defendant:
$90,100.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $258,312.00 In United States Currency et al
as 1:2019cv04156
Defendant:
$258,312.00 In United States Currency, $33,012.00 In United States Currency and $32,191.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Viennay Luong, Wendy Ly, Victor Luong and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,130.00 in United States Currency
as 3:2019cv00104
Defendant:
$17,130.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $250,215.00 in United States Currency
as 1:2019cv03321
Defendant:
$250,215.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Mr. Yang Zu Liang
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2015 Chevrolet Silverado
as 1:2019cv03231
Defendant:
One 2015 Chevrolet Silverado
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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