Cases 131 - 140 of 1,910
United States of America v. Currency et al
as 1:2021cv00345
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Jason Lynch and Anthony Lamon Frazier
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Rockwell International 112TC Aircraft et al
as 1:2021cv00691
Defendant:
$110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 and others
Plaintiff:
United States of America
Claimant:
Raphael Ogunsusi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,097.00 In United States Currency
as 3:2021cv00030
Defendant:
$22,097.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,845.00 in U. S. Currency et al
as 1:2021cv00951
Defendant:
$17,845.00 in U. S. Currency and $2,780.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,990.00, more or less, in U.S. Currency
as 1:2021cv00075
Defendant:
$64,990.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $94,995.00 in United States Currency
as 3:2021cv00329
Defendant:
$94,995.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $144,020.00 in United States Currency et al
as 1:2021cv00745
Defendant:
$80,000.00 in United States Currency and $144,020.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,460.00 in United States Currency
as 1:2021cv00683
Defendant:
$35,460.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Damien Marquez Davenport
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 In United States Currency
as 2:2021cv00113
Defendant:
$45,000.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2021cv00363
Defendant:
Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
