Cases 11 - 20 of 154
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant:
$36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $49,400 in United States Currency
as 1:2018cv12233
Defendant:
$49,400 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CLK Global, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant:
$19,592 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sharvin Cornelius Sands
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant:
$47,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2012 Toyota Tundra
as 1:2018cv11467
Defendant:
2012 Toyota Tundra
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,940 in United States Currency
as 1:2018cv11582
Defendant:
$48,940 in United States Currency
Plaintiff:
United States of America
Claimant:
Edwin Barosy
Cause Of Action: 21 U.S.C. § 881
United States of America v. $307,000 in United States currency
as 1:2018cv10373
Plaintiff:
United States of America
Defendant:
$307,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
Gomez v. Drug Enforcement Administration
as 1:2018cv10016
Defendant:
Drug Enforcement Administration
Plaintiff:
Duane Curtis Gomez
Cause Of Action: 28 U.S.C. § 1346
United States of America v. 2010 BMW 528i X-Drive
as 3:2017cv30179
Defendant:
2010 BMW 528i X-Drive
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One White 2011 Chevrolet Equinox 2LT
as 3:2017cv11973
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One White 2011 Chevrolet Equinox 2LT
Cause Of Action: 21 U.S.C. § 881
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