Cases 31 - 39 of 39
United States of America v. $57,052.00 In U.S. Currency et al
as 2:2007cv08278
Plaintiff:
United States of America
Defendant:
$57,052.00 In U.S. Currency, $10,400.60 In Bank Account Funds and $1,329.78 In Bank Account Funds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. One 2007 Jaguar XKR Coupe et al
as 2:2007cv08148
Plaintiff:
United States Of America
Defendant:
One 2007 Jaguar XKR Coupe, One 2006 Chevrolet Corvette Z06, One 2006 Maserati Gransport and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United State of America v. $86,988.18 in Bank Account Funds et al
as 2:2007cv06773
Plaintiff:
United States Of America
Defendant:
$86,988.18 in Bank Account Funds, $21,056.02 in Bank Account Funds, $44,500.00 in U. S. Currency and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States Of America v. $796,075.58 in Bank Account Funds
as 5:2007cv01160
Plaintiff:
United States Of America
Defendant:
$796,075.58 in Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $16,620.00 in U.S. Currency et al
as 5:2007cv00720
Plaintiff:
United States of America
Defendant:
$16,620.00 in U.S. Currency, $41,095.14 in Bank Account Funds, a 2005 Land Rover, Range Rover HSE 4.4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $56,640.00 in US Currency
as 2:2007cv02530
Plaintiff:
United States of America
Defendant:
$56,640.00 in US Currency, 25 Money Orders valued at $13,430.00 and $16,394.48 in Bank Account Funds
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Drugs
United States of America v. $25,397.00 in U.S. Currency et al
as 5:2007cv00220
Plaintiff:
United States of America
Defendant:
$25,397.00 in U.S. Currency and $66,625.08 in Bank Account Funds
Claimant:
Fairfax Caregivers Inc and Fairfax Care Inc
Intervenor Defendant:
Keith Thomas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 6,000.00 in Washington Mutual Bank Account Funds
as 2:2007cv00379
Plaintiff:
United States of America
Defendant:
6,000.00 in Washington Mutual Bank Account Funds
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 46,050.41 in Bank Account Funds et al
as 2:2007cv00167
Plaintiff:
United States of America
Defendant:
46,050.41 in Bank Account Funds, 83,031.00 in US Currency and Various Collectable Coins and Uncut Sheets of US Currency Valued at 22,680.00
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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