Cases 161 - 170 of 786
United States of America v. $20,000.00 in United States Currency et al
as 6:2021cv01025
Defendant:
$20,000.00 in United States Currency and $10,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $236,608.50 in funds from US Bank Account Number 259171768429
as 1:2020cv03479
Defendant:
$236,608.50 in funds from US Bank Account Number 259171768429
Plaintiff:
USA
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 4:2020cv00590
Defendant:
Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Altima Vin #1N4BL3AP2DC122169
as 6:2020cv01346
Defendant:
Altima Vin #1N4BL3AP2DC122169
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $86,580.00 in United States Currency
as 6:2020cv01329
Defendant:
$86,580.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
as 1:2020cv03264
Defendant:
$40,255.36 in Funds from Bank of America Account #325118371144 in the Name of Harrison Artem Consulting
Plaintiff:
USA
Claimant:
Gwendolyn Harrison
United States of America v. $401,880.00 in United States Currency
as 6:2020cv01327
Defendant:
$401,880.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $101,170.00 in United States Currency
as 6:2020cv01328
Defendant:
$101,170.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000.00 in United States Currency et al
as 1:2020cv01285
Defendant:
8 Firearms and Ammunition and $2,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $4,727.57 Seized from ANB Bank Checking Account No. 2000015933
as 1:2020cv03136
Plaintiff:
USA
Defendant:
$4,727.57 Seized from ANB Bank Checking Account No. 2000015933
Cause Of Action: 18 U.S.C. § 0981
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.
