Cases 121 - 130 of 1,424
United States of America v. $118,880.00 in United States Currency
as 1:2021cv03873
Plaintiff:
United States of America
Defendant:
$118,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in United States Currency
as 1:2021cv03847
Plaintiff:
United States of America
Defendant:
$8,500.00 in United States Currency
Claimant:
Brian Moore, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
as 1:2021cv03665
Plaintiff:
United States of America
Defendant:
$46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 7:2021cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ERIC WILLIAMS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 3:2021cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,390.00 in United States Currency
as 3:2021cv00124
Plaintiff:
United States of America
Defendant:
$17,390.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,270.00 in United States Currency
as 4:2021cv00143
Plaintiff:
United States of America
Defendant:
$13,270.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
as 1:2021cv03012
Plaintiff:
United States of America
Defendant:
2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
Cause Of Action: 21 U.S.C. § 881
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff:
United States of America
Defendant:
$259,768.11 in Funds Seized from Bank of America
Claimant:
Alberto Cortes Cosmetics and Perfumes, Inc.
Cause Of Action: 21 U.S.C. § 881
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