Cases 11 - 20 of 965
United States of America v. $98,723.00 U.S. Currency
as 5:2024cv00034
Plaintiff:
United States of America
Defendant:
$98,723.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $187,252.00 U.S. Currency
as 5:2024cv00031
Plaintiff:
United States of America
Defendant:
$187,252.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $157,418.00 Unites States Currency
as 5:2024cv00022
Plaintiff:
United States of America
Defendant:
$157,418.00 Unites States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $176,840.00 United States Currency
as 5:2024cv00021
Plaintiff:
United States of America
Defendant:
$176,840.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,000.00 U.S. Currency
as 5:2024cv00016
Defendant:
United States of America and $27,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $466,920.00 U.S. Currency
as 5:2024cv00015
Plaintiff:
United States of America
Defendant:
$466,920.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff:
United States of America
Defendant:
$317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $5,435.00 U.S. Currency
as 5:2023cv00146
Plaintiff:
United States of America
Defendant:
$5,435.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff:
United States of America
Defendant:
$68,000.00 U.S. CURRENCY
Claimant:
Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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