Cases 131 - 140 of 558
USA v. $9,579.00 in U.S. Currency
as 3:2016cv01600
Plaintiff:
USA
Defendant:
$9,579.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
as 3:2016cv01151
Plaintiff:
USA
Defendant:
One 2004 Toyota Corolla, bearing PR License Plate No. FVN 580, VIN 2T1BR32E34C221323; $795.00 in U.S. Currency and One Iphone 6 Plus IME 354390064210591
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 1:2015cv14252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,900 in United States Currency
as 1:2015cv14125
Plaintiff:
United States of America
Defendant:
$50,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $24,034.00 in U.S. Currency
as 3:2015cv02751
Plaintiff:
USA
Defendant:
$24,034.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
as 3:2015cv02576
Plaintiff:
USA
Defendant:
$5,580.00 in U.S. Currency; $52.66 in Dominican Republic Currency; One (1) Currency Bill Counter; One (1) Plastic Arm Case; Once (1) Video Recorder; One (1) Samsung Galaxy Cellphone; One (1)
Cause Of Action: 28 U.S.C. § 1345
USA v. $198,542.00 US Currency et al
as 1:2015cv00342
Defendant:
$11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant:
Tony Aoude
Defendant:
TD Bank Business Checking Account #xxxxxx5735
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $266,000 in United States Currency
as 1:2015cv12724
Plaintiff:
United States of America
Defendant:
$266,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000 in United States Currency et al
as 1:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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