Cases 21 - 30 of 59
United States of America v. $100,371.00 in United States Currency et al
as 4:2018cv00608
Defendant:
$100,371.00 in United States Currency, Four Firearms and Two Hundred Fifty Nine Rounds of Ammunition and Four Pieces of Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,301 in United States Currency
as 4:2018cv00380
Defendant:
$17,301 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
as 5:2018cv00228
Plaintiff:
United States of America
Defendant:
Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,726.00 in United States Currency
as 5:2018cv00071
Plaintiff:
United States of America
Defendant:
$5,726.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,502.00 in United States Currency
as 5:2017cv00926
Plaintiff:
United States of America
Defendant:
$2,502.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,900 in United States Currency
as 5:2016cv00934
Plaintiff:
United States of America
Defendant:
$50,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
United States of America v. $105,090 in United States Currency
as 4:2015cv00665
Plaintiff:
United States of America
Defendant:
$105,090 in United States Currency
Claimant:
Jermichael Lemar Desper
Cause Of Action: 21 U.S.C. § 881
United States of America v. $176,911.00 in United States Currency
as 5:2015cv00833
Plaintiff:
United States of America
Defendant:
$176,911.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $72,565 in United States Currency
as 4:2014cv00644
Plaintiff:
United States of America
Defendant:
$72,565 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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