Cases 11 - 20 of 161
United States of America v. $51,574 in United States Currency
as 3:2020cv01405
Defendant:
$51,574 in United States Currency
Plaintiff:
United States of America
Claimant:
Alberto Flores
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $18,100 in United States Currency et al
as 4:2020cv00691
Defendant:
Approximately $72,960 in United States Currency and Approximately $18,100 in United States Currency
Plaintiff:
United States of America
Claimant:
Kimiko Masae Ferguson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 35,820.00 In U.S. Currency
as 2:2019cv03524
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$35,820.00 IN UNITED STATES CURRENCY and 35,820.00 In U.S. Currency
Claimant:
Jingyi Huo and Junyi Huo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,800 in United States Currency
as 4:2019cv02153
Defendant:
$36,800 in United States Currency
Plaintiff:
United States of America
Claimant:
Obah Pope
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,990.26 in United States Currency
as 3:2018cv06960
Defendant:
Approximately $26,990.26 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant:
$78,080 in United States Currency
Plaintiff:
United States of America
Claimant:
CAIN KEVIN and Kevin Cain
Cause Of Action: 21 U.S.C. § 881
United States of America v. $64,760 in United States Currency
as 3:2018cv03708
Plaintiff:
United States of America
Defendant:
$64,760 in United States Currency
Claimant:
Kristopher Dion Howard
Cause Of Action: 21 U.S.C. § 881
United States of America v. $138,845 in United States Currency
as 3:2018cv03241
Plaintiff:
United States of America
Defendant:
$138,845 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $32,900 in United States Currency
as 3:2018cv02185
Plaintiff:
United States of America
Defendant:
Approximately $32,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $38,800 in United States Currency
as 3:2018cv01723
Plaintiff:
United States of America
Defendant:
Approximately $38,800 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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