Cases 21 - 30 of 48
USA, et al v. $31,000.00 in U.S. Currency, et al
as 16-4279
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$31,000.00 IN U.S. CURRENCY and $10,000.00 IN U.S. CURRENCY
Appellant:
TAIWAN WIGGINS and DALANTE ALLISON
USA v. Approximately $10,000.00 in U.S. Currency
as 2:2016mc00018
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2016at00092
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $19,700.00 in U.S. Currency et al
as 6:2015cv00117
Plaintiff:
United States of America
Defendant:
$19,700.00 in U.S. Currency and $10,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 6:2015cv01067
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency
Claimant:
Gary Vincent McMillin
Cause Of Action: 21 U.S.C. § 881
United States of America v. TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY et al
as 2:2014cv12565
Plaintiff:
United States of America
Defendant:
TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY and TEN THOUSAND DOLLARS ($10,000.00) IN U.S. CURRENCY
Claimant:
Cain Puga
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $3,295.00 in U.S. Currency et al
as 3:2014cv00058
Plaintiff:
United States of America
Defendant:
$3,295.00 in U.S. Currency and $10,000.00 in U.S. Currency
Claimant:
Ronnie A. Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 3:2014cv00512
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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