Cases 141 - 150 of 1,477
United States of America v. $34,976.00 in United States Currency
as 6:2020cv00106
Defendant:
$34,976.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
FILING ERROR
as 5:2020cv00237
Petitioner:
Mr. Mudassar Ihsand and Mr. Gan Guo
Cause Of Action: 18 U.S.C. § 985
United States of America v. $5,000.00 More or Less, In United States Currency
as 5:2019cv01464
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$5,000.00, More or Less, In United States Currency
Claimant:
Robert Rodriguez
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $147,960.00 in U.S. Currency
as 4:2019cv04955
Defendant:
$147,960.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,603.00 in U.S. Currency
as 4:2020cv00222
Defendant:
$37,603.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant:
2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff:
USA
Claimant:
Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $143,720.00 in U.S. Currency
as 4:2019cv03968
Defendant:
$143,720.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Nathaniel Joseph
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,000.00 in US Currency
as 3:2019cv02838
Defendant:
$64,000.00 in U.S. Currency and $64,000.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,009.00, more or less in United States Currency
as 5:2019cv01320
Defendant:
$7,009.00, more or less in United States 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.
