Cases 31 - 40 of 118
United States of America v. $20,330.00 in United States Currency
as 1:2017cv01221
Defendant:
$20,330.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $149,750.00 in United States Currency
as 1:2017cv01001
Defendant:
$149,750.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,400 in United States Currency
as 1:2017mc00046
Plaintiff:
United States of America
Defendant:
$26,400 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $65,020 United States Currency et al
as 1:2017cv00894
Defendant:
$65,020 United States Currency and 2008 Honda Accord
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,143.00 in United States Currency
as 1:2017cv00745
Plaintiff:
United States of America
Defendant:
$10,143.00 in United States Currency
Claimant:
Jesus Zarzosa-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,693 in United States Currency
as 1:2017cv00122
Defendant:
$29,693 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,524.00 in United States Currency et al
as 1:2016cv01292
Defendant:
$20,524.00 in United States Currency and $4,758.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant:
$20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $110,000 in United States Currency et al
as 1:2015cv01057
Defendant:
$110,000 in United States Currency and $74,830 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,200.00 in United States Currency
as 2:2015cv01040
Plaintiff:
United States of America
Defendant:
$16,200.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
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