Cases 161 - 170 of 751
United States of America v. Funds in the Amount of $61,453.75 et al
as 1:2018cv02738
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $61,453.75 , Funds in the Amount of $702,816.07 and $27,496 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $8082.00 in U S Currency
as 3:2018cv03076
Plaintiff:
United States of America
Defendant:
$8082.00 in U S Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v Funds in the Amount of $24,900 in United States Currency
as 1:2018cv02501
Plaintiff:
United States of America and Francisco Jonatan Fuentes-Gonzalez
Defendant:
Funds in the Amount of $24,900 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff:
United States of America and Rashid Garner
Defendant:
Funds in the Amount of $28,721 in United States currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $26,300 in United States Currency
as 1:2018cv01535
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $26,300 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $830,000 in United States Currency
as 1:2018cv01537
Plaintiff:
United States of America , LEV SIGAL and NICKOLAY ANTONOV
Defendant:
Funds in the Amount of $830,000 in United States Currency
Claimant:
LEV SIGAL and NICKOLAY ANTONOV
Cause Of Action: 21 U.S.C. § 881
USA v. One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
as 3:2018cv00480
Plaintiff:
USA
Defendant:
One MAS Model MLE 1938 Machine Gun, 7.65 caliber, bearing serial number F17469
Cause Of Action: 28 U.S.C. § 1345
USA v. One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
as 3:2018cv00454
Plaintiff:
United States of America
Defendant:
One Taurus Model PT111, 9mm Pistol, bearing serial number TJX60367
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $158,000 in United States currency
as 1:2018cv01197
Plaintiff:
United States of America
Defendant:
Funds in the amount of $158,000 in United States currency
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. Funds in the amount of $20,040 in United States Currency
as 1:2018cv00918
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the amount of $20,040 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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