Cases 11 - 20 of 57
United States of America v. $249,980.00 in United States Currency
as 5:2020cv01144
Defendant:
$249,980.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $621,570.00 in United States Currency
as 5:2020cv00930
Defendant:
$621,570.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $174,040 in United States Currency
as 4:2020cv00388
Defendant:
$174,040 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $93,828.00 in United States Currency
as 5:2020cv00759
Defendant:
$93,828.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $402,905.00 in United States Currency
as 5:2020cv00760
Defendant:
$402,905.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Garrett Patrick Burke
Cause Of Action: 21 U.S.C. § 881
United States of America v. $501,216.00 in United States Currency
as 5:2019cv00951
Defendant:
$501,216.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25,000 in United States Currency
as 4:2019cv00103
Defendant:
$25,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant:
$17,301 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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