Cases 121 - 130 of 341
United States of America v. $30,000.00 in US Currency et al
as 2:2012cv00253
Plaintiff:
United States of America
Defendant:
$30,000.00 in US Currency and $3,460.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000.00 in US Currency
as 2:2012cv00217
Plaintiff:
United States of America
Defendant:
$2,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,900.00 in US Currency
as 2:2012cv00210
Plaintiff:
United States of America
Defendant:
$34,900.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,905.00 in US Currency
as 2:2012cv00211
Plaintiff:
United States of America
Defendant:
$4,905.00 in US Currency
Claimant:
Garnett Fisher
Cause Of Action: 21 U.S.C. § 881
United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank and $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
Claimant:
Ladislao V Samaniego and Manuel Castro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,164,341.00 in US Currency
as 2:2012cv00105
Plaintiff:
United States of America
Defendant:
$2,164,341.00 in US Currency
Claimant:
Leonardo Cornejo-Reynoso
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al
as 2:2011cv02571
Plaintiff:
United States of America
Defendant:
$16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank and others
Claimant:
Rosalva Cardenas , Jose Pedro Cardenas , SonMex Fund LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,000.00 in US Currency
as 2:2011cv02513
Plaintiff:
United States of America
Defendant:
$49,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,070.00 in US Currency
as 2:2011cv02483
Plaintiff:
United States of America
Defendant:
$9,070.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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