Cases 31 - 40 of 579
US v. Kiet Vo
as 19-2057
Defendant:
FIVE (5) ITEMS OF CANADIAN CURRENCY, MISCELLANEOUS PERSONAL PROPERTY, Seized From Kiet Tuan Vo and Phuong Truong, specifially:, AN "LV" SILVER PENDANT WITH DIAMONDS and others
Not Yet Classified:
KIET VO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PHUONG TRUONG
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant:
647,000,000 in U. S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $214,683.92 in U. S. Currency et al
as 1:2019cv01704
Defendant:
Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $26,765.00 in U. S. Currency et al
as 5:2019cv00081
Defendant:
$1,558.64 in Funds, $2,482.68 in Funds, $980.17 in Funds and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $15,760.00 in U. S. Currency
as 7:2018cv00190
Defendant:
$15,760.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. $110,000 in U. S. Currency
as 1:2018cv00124
Defendant:
$110,000 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,719.00 In U S Currency
as 3:2018mc00053
Plaintiff:
United States of America
Defendant:
$22,719.00 In U S Currency
Claimant:
Harold Butler
United States of America v. $8082.00 in U S Currency
as 3:2018cv03076
Plaintiff:
United States of America
Defendant:
$8082.00 in U S Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,748.00 in U. S. Currency et al
as 8:2018cv00263
Defendant:
KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
