Cases 31 - 40 of 98
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff:
United States of America
Defendant:
$69,870.00 In United States Currency and King Baker
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $61,122.00 In United States Currency
as 2:2017cv00102
Plaintiff:
United States of America
Defendant:
$61,122.00 In United States Currency
Claimant:
George Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,898.00 in United States Currency
as 2:2017cv00101
Plaintiff:
United States of America
Defendant:
$18,898.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $389,820.00 in United States Currency et al
as 2:2016cv00985
Plaintiff:
United States of America
Defendant:
$389,820.00 in United States Currency , $15,780.00 in United States Currency , $4,550.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,728.00 in United States Currency (MAG+)
as 2:2016cv00787
Plaintiff:
United States of America
Defendant:
$19,728.00 in United States Currency and Ivory Vernell Nevels
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,050.00 in United States Currency
as 2:2015cv00958
Plaintiff:
United States of America
Defendant:
$7,050.00 in United States Currency
Claimant:
Erica Gaston
Cause Of Action: 21 U.S.C. § 881
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2)
as 2:2015cv00800
Plaintiff:
United States of America
Defendant:
$504,135.00 in United States Currency
Claimant:
Curtis Earl Pope, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency et al
as 2:2015cv01632
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency (JOINT ASSIGN)(MAG+)
as 2:2014cv01186
Plaintiff:
United States of America
Defendant:
Seven Thousand Eight Hundred Sixty One Dollars ($7,861.00) in United States Currency
Claimant:
Gary Parker
Cause Of Action: 21 U.S.C. § 881
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