Cases 31 - 40 of 103
United States of America v. $150,000 in United States Currency et al
as 1:2015cv12303
Defendant:
$150,000 in United States Currency and Assorted Jewelry
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v $42,000 in United States Currency
as 1:2015cv11508
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency and $8,000 in United States Currency
Claimant:
Freddy Sanchez and Richard Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000 in United States Currency
as 1:2014cv12915
Defendant:
$50,000 in United States Currency
Plaintiff:
United States of America
Claimant:
Sidney Desousa
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,030 in United States Currency
as 1:2014cv12312
Defendant:
$21,030 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1 Seal Harbor Road, Apt 407, Winthrop, MA et al
as 1:2014cv10429
Plaintiff:
United States of America
Defendant:
One 2004 Cadillac, $13808 in United States Currency and 1 Seal Harbor Road Apt 407 Winthrop MA
Cause Of Action: Forfeiture - gambling
United States of America v. $32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts et al
as 1:2014cv10050
Plaintiff:
United States of America
Defendant:
$32,000 in United States Currency Seized From Grances Guerrero in Mattapan, Massachusetts, $28,000 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts, $6,080 in United States Currency Seized from 130 Callender Street, Apt. 3, Dorchester, Massachusetts and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $95,370 in United States Currency
as 1:2014cv10061
Plaintiff:
United States of America
Defendant:
$95,370 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,214.00 in United States Currency
as 1:2013cv12207
Defendant:
$11,214.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. $7,498,710.24 in United States Currency,et.al.
as 1:2013cv11921
Plaintiff:
United States
Defendant:
$7,498,710.24 in United States Currency and $1,838,704.91 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,100 in United States Currency
as 1:2013cv11680
Plaintiff:
United States of America
Defendant:
$35,100 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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