Cases 21 - 30 of 43
v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
as 1:2013mc00120
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. $20,000.00 in United States Currency
as 6:2013cv01116
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
Amy Akes and Francisco Vargas, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 In United States Currency
as 1:2013cv00533
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 In United States Currency
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff:
United States of America
Defendant:
$144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
Untied States of America v. Twenty Thousand Dollards ($20,000.00) In United States Currency
as 0:2012cv61903
Defendant:
Twenty Thousand Dollards ($20,000.00) In United States Currency
Plaintiff:
Untied States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $20,000.00 In United States Currency
as 3:2012cv00264
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY
as 5:2012cv00053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 6:2011cv01379
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Claimant:
William Jason Ward
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1973 Chevrolet Caprice, VIN 1N67R3S255423 et al
as 4:2011cv00604
Plaintiff:
United States of America
Defendant:
1973 Chevrolet Caprice, VIN 1N67R3S255423, 2006 Cadillac DTS Convertible, VIN 1G6KD57Y06U123744 and $20,000.00 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty Thousand Dollars ($20,000.00) In United States Currency
as 7:2011cv00242
Plaintiff:
United States of America
Defendant:
Twenty Thousand Dollars ($20,000.00) In United States Currency
Cause Of Action: 21 U.S.C. § 881
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