Cases 11 - 20 of 293
UNITED STATES OF AMERICA v. $44,759.00 IN UNITED STATES CURRENCY
as 2:2023cv01110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,759.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,020.00 IN UNITED STATES CURRENCY
as 2:2023cv01112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($23,240)
as 2:2023mc00093
In Re:
SEIZURE OF NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN UNITED STATES CURRENCY ($9,970.00), AND TWENTY-THREE THOUSAND TWO HUNDRED FORTY DOLLARS IN UNITED STATES CURRENCY ($
Petitioner:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
as 2:2023mc00032
In Re:
SEIZURE OF A TOTAL OF ONE HUNDRED SEVENTEEN THOUSAND ONE HUNDRED TWELVE DOLLARS ($117,112) IN UNITED STATES CURRENCY
Petitioner:
THE UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $309,866.00 IN UNITED STATES CURRENCY
as 2:2023cv00131
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$309,866.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $5,206.00 IN UNITED STATES CURRENCY
as 2:2022cv01712
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,206.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $631,900.00 IN UNITED STATES CURRENCY et al
as 2:2022cv01457
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$631,900.00 IN UNITED STATES CURRENCY and $2,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $25,000.00 IN UNITED STATES CURRENCY
as 2:2022cv01304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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