Cases 141 - 150 of 906
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00141
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JAMAL EICHELBERGER
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00406
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RAYMOND WEAVER
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant:
$13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,740.00 in United States Currency
as 1:2018cv04586
Defendant:
$18,740.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2018cv00320
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Kurt Spearman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387 et al
as 1:2018cv03872
Defendant:
$146,361.21 in Funds Seized from SunTrust Bank Account No. XXXXXXXXX7387, $39,920.00 in United States Currency, 2015 Lamborghini Aventador Coupe, Vin ZHWUR1ZDXFLA03556 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,260.00 U.S. Currency
as 2:2018cv00095
Defendant:
$59,260.00 U.S. Currency
Plaintiff:
United States of America
Cross Claimant:
Richie Faver
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
as 1:2017cv00998
Defendant:
One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385
Plaintiff:
United States of America
Claimant:
Alberto Lomeli
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,478.30 Seized From Centerstate Bank of Flordia Account Ending In XXX1518
as 2:2018cv00110
Defendant:
$34,478.30 Seized From CenterState Bank of Florida
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 3:2018cv00088
Defendant:
$12,331.00 IN UNITED STATES FUNDS and CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RASHAAD J SINCLAIR
Cause Of Action: 21 U.S.C. § 881
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