Cases 11 - 20 of 25
United States of America v. $6,800.00 United States Currency
as 1:2019cv00441
Defendant:
$6,800.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,425 United States Currency
as 1:2017cv00144
Plaintiff:
United States of America
Defendant:
$14,425 United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $13,401 United States Currency
as 1:2016cv00421
Plaintiff:
United States of America
Defendant:
$13,401 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
as 2:2016cv11196
Plaintiff:
United States of America
Defendant:
SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $22,010 United States Currency
as 1:2014cv00109
Plaintiff:
United States of America
Defendant:
$22,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. THREE HUNDRED SIXTY SIX THOUSAND FORTY DOLLARS AND EIGHTY FIVE CENTS ($366,040.85) IN UNITED STATES CURRENCY, MORE OR LESS, SEIZED FROM TD AMERITRADE PROFIT SHARING AND TRUST ACCOUNT #XXXXX3 et al
as 2:2013cv12071
Plaintiff:
United States of America
Defendant:
THREE HUNDRED SIXTY SIX THOUSAND FORTY DOLLARS AND EIGHTY FIVE CENTS ($366,040.85) IN UNITED STATES CURRENCY, MORE OR LESS, SEIZED FROM TD AMERITRADE PROFIT SHARING AND TRUST ACCOUNT #XXXXX3 and TWELVE THOUSAND FORTY DOLLARS ($12,040.00) IN UNITED STATES CURRENCY
United States of America v. Five Thousand Dollars in U.S. Currency ($5,000.00) et al
as 5:2012cv14905
Plaintiff:
United States of America
Defendant:
Five Thousand Dollars in United States Currency ($5,000.00) , Four Hundred Three Dollars in United States Currency ($403.00) , One (1) 2007 Mercedes Benz S550, VIN WDDNG71X87A082334 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,563 United States Currency
as 1:2012cv00380
Plaintiff:
United States of America
Defendant:
$24,563 United States Currency
Claimant:
Virgil L. Alexander and Kendrick T. Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,770 United States Currency
as 1:2012cv00354
Plaintiff:
United States of America
Defendant:
$9,770 United States Currency
Claimant:
Brandon Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,050 United States Currency
as 1:2012cv00353
Plaintiff:
United States of America
Defendant:
$8,050 United States Currency
Claimant:
Andreas Smith
Cause Of Action: 21 U.S.C. § 881
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