Cases 111 - 120 of 550
United States of America v. $38,223.00 in United States Currency
as 3:2019cv00505
Defendant:
$38,223.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael A. Homme
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $22606 US Currency et al
as 2:2019cv00843
Defendant:
Approximately $22606 US Currency and One 2017 Lincoln MKZ VIN 3LN6L5E95HR614085
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $515330.76 US Currency from Bank of America account ending in 7657
as 2:2019cv00839
Defendant:
Approximately $515330.76 US Currency from Bank of America account ending in 7657
Plaintiff:
United States of America
Claimant:
Holie Houghtaling
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $13800 US Currency from TD Bank Account Ending in 8567
as 2:2019cv00489
Defendant:
Approximately $13800 US Currency from TD Bank Account Ending in 8567
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $6036.50 US Currency et al
as 2:2019cv00316
Defendant:
Approximately $16699 US Currency and Approximately $6036.50 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $35044 US Currency
as 2:2019cv00198
Defendant:
Approximately $35044 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Fond Du Lac Supermarket et al v. United States of America
as 2:2019cv00459
Plaintiff:
Fond Du Lac Supermarket and Jamal A. Zanoun
Defendant:
United States of America
United States of America v. Approximately $28766 US Currency
as 2:2019cv00140
Defendant:
Approximately $28766 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20000 US Currency et al
as 2:2019cv00342
Defendant:
Approximately $20000 US Currency and Approximately $5188 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $320300 US Currency et al
as 2:2018cv01955
Defendant:
Approximately $320300 US Currency, One 2009 Nissan Murano vehicle identification number JN8AZ18W69W112938 and Approximately $17219 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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