Cases 131 - 140 of 877
United States of America v. $59,996.00 in Money Orders et al
as 1:2018cv02007
Defendant:
$20,970.00 in U.S. Currency and $59,996.00 in Money Orders
Claimant:
Anthony B. Rivera
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,120.00 in U.S. Currency
as 1:2018cv01992
Claimant:
Jenny Rhee
Defendant:
$47,120.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
as 2:2018cv00955
Defendant:
Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Interested Party:
Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
as 1:2018cv00595
Defendant:
$6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 145 Payment Cards with a Value of $8,160.00
as 3:2018cv02038
Defendant:
102 Walmart Gift Cards and 145 Payment Cards with a Value of $8,160.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the Amount of $23,110.82
as 1:2018cv02109
Claimant:
Guanghua Zheng and Fujing Zheng
Defendant:
Funds in the Amount of $23,110.82
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,000.00 in U.S. Currency
as 1:2018cv01753
Interested Party:
Addonnise Wells
Defendant:
$39,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party:
Kevin Body and Christin Anderson
Defendant:
$9,710.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $142,900.00 in U.S. Currency
as 1:2018cv01568
Interested Party:
Glenn C. Estrada
Defendant:
$142,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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