Cases 11 - 20 of 84
United States of America v. $40,476.00 in United States Currency
as 1:2013cv01609
Defendant:
$40,476.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $6,240.00 in United States Currency
as 3:2013cv01557
Defendant:
$6,240.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,900.00 in United States Currency
as 6:2013cv01385
Defendant:
$6,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,993.00 in United States Currency
as 3:2013cv01301
Defendant:
$9,993.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,556.25 in United States Currency
as 3:2013cv01266
Defendant:
$52,556.25 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement
United States of America v. $8,100.00 in United States currency
as 1:2013cv01070
Defendant:
$8,100.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,811.00 in United States Currency
as 6:2013cv00668
Defendant:
$33,811.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,500 in United States currency
as 3:2013cv00630
Defendant:
$12,500 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $43,500.00 in United States Currency et al
as 3:2013cv00535
Defendant:
$2,971.00 in United States Currency, $33,342.00 in United States Currency, $43,500.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $342,400.00 in United States currency et al
as 3:2012cv01910
Defendant:
$342,400.00 in United States currency and $747.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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