Cases 131 - 140 of 1,186
United States of America v. $34,000 in U.S. Currency
as 8:2017cv03577
Plaintiff:
United States of America
Defendant:
$34,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $48,382 in U.S. Currency
as 8:2017cv03501
Plaintiff:
United States of America
Defendant:
$48,382 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Jackson
as 1:2017cv03340
Plaintiff:
USA
Defendant:
Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
United States of America v. Wojcik
as 1:2017cv03300
Plaintiff:
United States of America
Defendant:
Christopher Wojcik
Cause Of Action: 31 U.S.C. § 5314
v. Wojcik
as 1:2017cv03299
Defendant:
Christopher Wojcik
Cause Of Action: 31 U.S.C. § 5321 Civil Penalties re Reports of Currency and Foreign Transaction
United States of America v. $156,639.00 U.S. Currency
as 1:2017cv03216
Plaintiff:
United States of America and $156,639.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,543.00 in United States Currency
as 1:2017cv02994
Plaintiff:
United States of America
Defendant:
$21,543.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
Shreeves v. United States of America
as 1:2017cv02834
Plaintiff:
Brian Shreeves
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff:
United States of America
Defendant:
Three Gold Chains With Diamond Pendants
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $21,545.00 in United States Currency
as 1:2017cv02776
Plaintiff:
United States of America
Defendant:
$21,545.00 in United States Currency
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.
