Cases 121 - 130 of 732
United States of America v. Funds in the amount of $31,700 in U.S. Currency
as 1:2020cv00712
Defendant:
Funds in the amount of $31,700 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $988,820.00 in U.S. Currency
as 2:2020cv00088
Defendant:
$988,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miller
as 3:2020cv00189
Defendant:
Deonte L Miller
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Funds in the Amount of $31,875
as 1:2019cv08159
Defendant:
Funds in the Amount of $31,875
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States v. One 2012 GMC Acadia Denali Light Duty SUV
as 3:2020cv00084
Defendant:
One 2012 GMC Acadia Denali Light Duty SUV
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345
WIRTZ v. UNITED STATES OF AMERICA et al
as 1:2020cv00118
Plaintiff:
NATHAN WIRTZ
Defendant:
FEDERAL AVIATION ADMINISTRATION, DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA and others
Cause Of Action: 28 U.S.C. § 1361
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant:
$35,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant:
Funds in the Amount of $56,250 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant:
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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