Drug Related Seizure of Property Cases
Cases 31 - 40 of 16,751
USA v. $41,920.00 in United States Currency
as 1:2020cv00055
Defendant: $41,920.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 41,327.00 in U.S. Currency
as 2:2020cv00123
Defendant: $41,327.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant: Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant: $3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CURRENCY, $11,695.00 IN U.S.
as 1:2020cv00007
Defendant: CURRENCY, $11,695.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant: Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff: United States of America
United States of America v. 58223.00 in United States Currency
as 6:2020cv00022
Defendant: 58223.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $827.04 et al We have downloadable decisions or orders for this case
as 2:2020mc00002
Defendant: Approximately $4,984.84, Approximately $827.04, Approximately $445.98 and others
Claimant: Gabriel Alva, Catherine Stuckey
Plaintiff: USA
United States of America v. $15,042 in U.S. Currency et al
as 0:2020cv00005
Defendant: $20,000 in U.S. Currency, $15,042 in U.S. Currency, $13,628 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Pieces of Assorted Jewelry, Valued at $75,225 et al
as 1:2019cv08486
Defendant: Eight Pieces of Assorted Jewelry, Valued at $75,225, Funds in the amount of $44,612 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency ***Do not docket in this case. See case 4:19-cv-180-BO***
as 7:2019cv00251
Defendant: $13,988.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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