Cases 11 - 20 of 28
UNITED STATES OF AMERICA v. $35,835.00 US Currency
as 5:2020cv00508
Defendant:
$35,380.00 US Currency and $35,385.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Awwad Mohamed
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $75,900.00 in US Currency
as 5:2020cv00526
Defendant:
$75,900.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff:
USA
Defendant:
Approximately $30,690.00 in US Currency
USA v. Approximately $252,140.00 in US Currency
as 3:2018cv00646
Defendant:
Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency
Plaintiff:
USA
Claimant:
Robert Shumake, International Human Rights Commission and Darren Coleman
United States of America v. US Currency $70,040
as 3:2015mc00211
Petitioner:
United States of America
Respondent:
US Currency $70,040
United States of America v. US Currency $153,957.88 et al
as 1:2015cv00239
Plaintiff:
United States of America
Defendant:
US Currency $153,957.88 , US Currency $2,662.74, US Currency $36,666.27 and others
Claimant:
Karen Turner
Cause Of Action: Complaint for Forfeiture
United States of America v. Various amounts of US currency totaling $1,968.00 seized from the following locations within 1st Street Convenience in Nashville, North Carolina:
as 5:2014cv00559
Plaintiff:
United States of America
Defendant:
Various amounts of US currency totaling $1,968.00 seized from the following locations within 1st Street Convenience in Nashville, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. US Currency $103,907.87
as 3:2012cv00179
Plaintiff:
United States of America
Defendant:
US Currency $103,907.87
Cause Of Action: 21 U.S.C. § 0881
United States of America v. US Currency $40,000.00
as 3:2011cv00507
Plaintiff:
United States of America
Defendant:
US Currency $40,000.00
Cause Of Action: Complaint for Forfeiture
United States of America v. US Currency $31,680.00
as 3:2011cv00506
Plaintiff:
United States of America
Defendant:
US Currency $31,680.00
Cause Of Action: 21 U.S.C. § 0881
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