Cases 11 - 20 of 54
United States of America v. $21,480.00 United States Currency et al
as 1:2020cv00293
Defendant:
Ten Rounds of .45 Caliber Aummunition, One Samsung Galaxy J7 Mobile Telephone, One Glock .45 Caliber, 30 Semi-Auto Pistol and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,600.00 United States Currency et al
as 1:2020cv00201
Defendant:
$5,000.00 United States Currency, $33,600.00 United States Currency, $4,400.00 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,100.00 United States Currency et al
as 1:2020cv00017
Defendant:
$3,525.00 United States Currency and $9,100.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,400.00 United States Currency
as 1:2019cv00915
Defendant:
$83,400.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,800.00 in United States Currency, et al.
as 1:2019cv00293
Defendant:
$14,800.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,605.70 United States Currency
as 1:2018cv00348
Defendant:
$7,605.70 United States Currency
Plaintiff:
United States of America
Interested Party:
Saeed Tariq
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $99,980.00 United States Currency
as 3:2018cv00444
Defendant:
$99,980.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
as 1:2017cv00220
Plaintiff:
United States of America
Defendant:
$2,930.00 United States Currency, $7,900.00 United States Currency, and 2008 Chevy Tahoe, VIN: 1GNFK130X8J224802
Cause Of Action: 21 U.S.C. § 841
United States of America v. $268,720.00 United States Currency
as 1:2017cv00036
Plaintiff:
United States of America
Defendant:
$268,720.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,910.00 United States Currency
as 1:2017cv00008
Plaintiff:
United States of America
Defendant:
$9,910.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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