Cases 31 - 40 of 77
United States of America v. 40,000.00 in U.S. Currency
as 2:2016cv01471
Defendant:
40,000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $98,100.00 in U.S. Currency et al
as 2:2016cv00233
Plaintiff:
United States of America
Defendant:
Approximately $98,100.00 in U.S. Currency, Approximately $35,900.00 in U.S. Currency and Approximately $40,000.00 in Money Orders
Cause Of Action: 21 U.S.C. § 881
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $40,000.00 in United States Currency
as 1:2015cv02237
Defendant:
$40,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Thirty-Six Thousand, Eight Hundred and Seventy Dollars ($36,870.00) U.S. Currency et al
as 4:2015mc00285
Defendant:
Thirty-Six Thousand, Eight Hundred and Seventy Dollars ($36,870.00) U.S. Currency, Two Thousand, Nine Hundred and Forty-Three Dollars ($2,943.00) U.S. Currency, Forty Thousand Dollars ($40,000.00) U.S. Currency and others
Plaintiff:
USA
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff:
United States of America
Defendant:
$10,800.00 in United States Currency and $40,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000.00 in U.S. Currency
as 2:2014at00986
Plaintiff:
United States of America
Defendant:
Approximately $40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $40,000.00 in U.S. Currency
as 2:2014cv01863
Plaintiff:
United States of America
Defendant:
Approximately $40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 U.S. Currency
as 4:2014cv01359
Plaintiff:
United States of America
Defendant:
$40,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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