Cases 21 - 30 of 49
USA v. $62,135.00 in United States Currency
as 4:2014cv00300
Plaintiff:
USA
Defendant:
$62,135.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $431,830.00 in United States Currency
as 4:2014cv00273
Plaintiff:
USA
Defendant:
$431,830.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,202.67 in United States Currency
as 1:2014cv01018
Plaintiff:
United States of America
Defendant:
$14,202.67 in United States Currency
Claimant:
Michael Keon Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $31,750.00 in United States Currency
as 1:2014cv01013
Plaintiff:
United States of America
Defendant:
$31,750.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,406.05 in United States Currency et al
as 2:2014cv02034
Plaintiff:
United States of America
Defendant:
$18,406.05 in United States Currency , $60.79 in United States Currency and $4,197.91 in United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $33,954.12 in United States Currency
as 1:2014cv01010
Plaintiff:
United States of America
Defendant:
$33,954.12 in United States Currency
Claimant:
Dimum, Inc. , Dinanath Mulloli , Mumtaz Mf and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Plaintiff:
United States of America
Defendant:
2009 Volvo XC90 VIN YV4CM982791502665, 2002 Chevrolet Tahoe VIN 1GNEK13Z42R119725, 1977 Cessna 172N N734UE and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $3,614.00 in United States Currency
as 5:2013cv05192
Plaintiff:
United States of America
Defendant:
$3,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,213.00 in United States Currency
as 5:2013cv05093
Plaintiff:
United States of America
Defendant:
$56,213.00 in United States Currency
Claimant:
Catherine Gamez
Cause Of Action: 21 U.S.C. § 881
USA v. $2,306,345.00 in United States Currency
as 4:2013cv00041
Plaintiff:
USA
Defendant:
$2,306,345.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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