Cases 171 - 180 of 1,482
UNITED STATES OF AMERICA v. $240,431 IN UNITED STATES CURRENCY
as 2:2019cv12834
Defendant:
$240,431 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
BURROWES v. I.R.S. et al
as 2:2019cv11716
Defendant:
ROBERT M. COWAN and I.R.S.
Plaintiff:
PHILLIP R. BURROWES
Cause Of Action: 26 U.S.C. § 6532
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant:
$635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 and $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
as 2:2019cv01577
Defendant:
THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
THE UNITED STATES OF AMERICA v. FUTURE SANITATION, INC
as 3:2019cv09369
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
FUTURE SANITATION, INC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
as 1:2019cv00598
Defendant:
Four Hundred Eighteen Thousand One Hundred Thirty-Three Dollars and Fifty-Five Cents In Funds
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
as 3:2019cv00022
Defendant:
One 2010 White Acura TSX, VIN NO. JH4CU2F66AC040610
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $64,000.00 IN UNITED STATES CURRENCY
as 1:2019cv08782
Defendant:
$64,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
as 1:2019cv00241
Defendant:
Fifty Six Thousand One Hundred Forty-Four Dollars ($56,144.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $119,950.00 IN UNITED STATES CURRENCY
as 2:2019cv00457
Defendant:
$119,950.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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