Cases 181 - 190 of 351
Raquel Valdez V. United State of America
as 3:2012cv01742
Plaintiff:
Raquel Valdez
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. 10500 dollars in US Currency
as 2:2012cv01588
Plaintiff:
United States of America
Defendant:
10500 dollars in US Currency
Claimant:
Edward Brancaccio and Camille Brancaccio
Cause Of Action: 21 U.S.C. § 881
USA v. 236146 dollars in US Currency
as 3:2012cv01518
Plaintiff:
USA
Defendant:
236146 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 729760 in Seized Funds
as 3:2012cv01442
Plaintiff:
United States of America
Defendant:
729760 in Seized Funds
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 69004 dollars in United States Currency
as 3:2012cv01390
Plaintiff:
United States of America
Defendant:
69004 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 5676556 dollars in US Currency
as 6:2012cv01339
Plaintiff:
United States of America
Defendant:
5676556 dollars in US Currency
Claimant:
Denarius Financial Group
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 106500 dollars in US Currency
as 7:2012cv01141
Plaintiff:
United States of America
Defendant:
106500 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 28435 dollars in US Currency
as 4:2012cv00994
Plaintiff:
United States of America
Defendant:
28435 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10120 dollars in US Currency
as 2:2012cv00900
Plaintiff:
United States of America
Defendant:
10120 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15554888 in US Currency
as 6:2012cv00799
Defendant:
15554888 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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