Cases 11 - 20 of 156
United States of America v. $187,891 In United States Currency
as 8:2022cv00233
Plaintiff:
United States of America
Defendant:
$187,891 In United States Currency
Claimant:
Michael Sasgen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $58,860 United States Currency
as 8:2021cv00484
Plaintiff:
United States of America
Defendant:
$58,860 UNITED STATES CURRENCY
Claimant:
Rachel Baxter
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,194 United States Currency
as 8:2021cv00449
Plaintiff:
United States of America
Defendant:
$70,194 United States Currency
Claimant:
Deonte Woodson and Matthew Thomas-Jones
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $445,000.00 United States Currency
as 8:2021cv00342
Plaintiff:
United States of America
Defendant:
$445,000.00 United States Currency
Claimant:
Samson Mrsic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,638,055.00 United States Currency
as 8:2021cv00321
Plaintiff:
United States of America
Defendant:
$1,638,055.00 United States Currency
Claimant:
Taysir Yasin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,010 United States Currency
as 8:2021cv00313
Plaintiff:
United States of America
Defendant:
$70,010 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $79,020 United States Currency
as 8:2021cv00016
Defendant:
$79,020 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $53,005.00 United States Currency
as 8:2021cv00002
Defendant:
$53,005.00 United States Currency
Plaintiff:
United States of America
Claimant:
Jose Luis Pineda Torres
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
as 8:2020cv00446
Defendant:
$265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
Plaintiff:
United States of America
Claimant:
Ryan Omar Edwards
Cause Of Action: 28 U.S.C. § 1345
USA v. United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba
as 8:2020cv00406
Plaintiff:
USA
Defendant:
United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,
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