Cases 21 - 30 of 196
UNITED STATES OF AMERICA v. APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
as 3:2018cv13728
Defendant:
APPROXIMATELY $25,529.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$219,750 IN UNITED STATES CURRENCY , ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 , ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Claimant:
MERCEDES BENZ FINANCIAL SERVICES USA LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY
as 2:2018cv10846
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$219,750 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY $96,001 IN UNITED STATES CURRENCY
as 3:2018cv08761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $96,001 IN UNITED STATES CURRENCY and ONE ROLEZ OYSTER PERPETUAL DATEJUST WATCH MODEL NO. 16233, SERIAL NO. 1747098
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $ 16,080 IN UNITED STATES CURRENCY
as 2:2017cv04387
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$ 16,080 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,941.01 IN UNITED STATES CURRENCY
as 3:2017cv02990
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,941.01 IN UNITED STATES CURRENCY
Claimant:
SOLAIDAD MARCELUS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 18,395.00 IN UNITED STATES CURRENCY
as 2:2017cv00148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
18,395.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $72,378.00 IN UNITED STATES CURRENCY et al
as 2:2016cv08425
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$72,378.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $67,703 IN UNITED STATES CURRENCY
as 3:2016cv04682
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$67,703 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $68,490 IN UNITED STATES CURRENCY
as 2:2016cv03920
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$68,490 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
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