Cases 11 - 18 of 18
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
USA v. $15,000.00 In United States Currency et al
as 1:2010cv02371
Plaintiff:
USA
Defendant:
$15,000.00 In United States Currency, $5,280.00 In United States Currency and $1,631.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $15,000.00 IN UNITED STATES CURRENCY
as 2:2010cv03468
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,730.00 in United States Currency et al
as 6:2010cv01121
Plaintiff:
United States of America
Defendant:
$42,730.00 in United States Currency and $15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
as 2:2009cv04405
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000.00 in United States Currency
as 1:2009cv00719
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Claimant:
Ojah Kyah Martin, Bernard Daley and Kevin David
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000.00 In United States Currency
as 1:2008cv03677
Plaintiff:
United States of America
Defendant:
$15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000.00 in United States Currency
as 1:2007cv00174
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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