Cases 131 - 140 of 454
UNITED STATES OF AMERICA v. $179,100.00 UNITED STATES CURRENCY
as 1:2019cv02237
Defendant:
$179,100.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Waite
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,000.00 UNITED STATES CURRENCY
as 1:2019cv02524
Defendant:
$14,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $97,447.00 UNITED STATES CURRENCY et al
as 4:2019cv00114
Defendant:
ONE BENELLI 912, 12 GAUGE SHOTGUN, ONE CARL GUSTAFS MAUSER 6.5MM BOLT ACTION RIFLE, ONE SIG SAUER 380 CALIBER P238 HANDGUN and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER TIMOTHY WELCH and KYLE C. WELCH
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv02861
Defendant:
$40,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,400.00 UNITED STATES CURRENCY
as 1:2019cv02860
Defendant:
$59,400.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $85,270.00 UNITED STATES CURRENCY
as 1:2019cv01461
Defendant:
$85,270.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
STEVEN CASADOS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $80,310.00 UNITED STATES CURRENCY
as 1:2019cv01550
Defendant:
$80,310.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $43,790.00 UNITED STATES CURRENCY
as 1:2019cv01163
Defendant:
$43,790.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,020.00 UNITED STATES CURRENCY
as 1:2019cv01937
Defendant:
$40,020.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,980.00 UNITED STATES CURRENCY
as 1:2019cv02591
Defendant:
$13,980.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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