Cases 31 - 40 of 54
United States of America v. $8,500.00 In United States Currency et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$8,500.00 In United States Currency and $11,000.00 In United States Currency in Safe Deposit Box #131, Bank of Wiggins
Claimant:
Terrance Bostic and Willie Mae Lewis
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $148,660.00 United States Currency
as 1:2012cv00045
Plaintiff:
United States of America
Defendant:
$148,660.00 United States Currency
Claimant:
Jason Adams Blash and David John Dicenso
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,435.00 United States Currency
as 1:2012cv00018
Plaintiff:
United States of America
Defendant:
$29,435.00 United States Currency
Claimant:
Michael Earl Mays, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff:
United States of America
Defendant:
$220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant:
Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $25,000 United States Currency et al
as 1:2011cv00348
Plaintiff:
United States of America
Defendant:
$25,000 United States Currency and 2004 Acura MDX
Cause Of Action: 21 U.S.C. § 881
United States of America v. $97,400.00 United States Currency
as 1:2011cv00261
Plaintiff:
United States of America
Defendant:
$97,400.00 United States Currency
Claimant:
David Cardoso
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency Totaling $97,278.29
as 3:2010cv00669
Plaintiff:
United States of America
Defendant:
United States Currency Totaling $97,278.29
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $4,118.90 in United States Currency
as 3:2010cv00013
Plaintiff:
United States of America
Defendant:
$4,118.90 in United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $3,251.00 in United States Currency et al
as 2:2010cv00024
Plaintiff:
United States of America
Defendant:
$3,251.00 in United States Currency, Gents Rolex Oyster Perpetual Datejust Watch, 2004 Ford Econoline Van VIN: 1FBSS31L34HA94481 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,802.00 in United States Currency et al
as 2:2010cv00007
Plaintiff:
United States of America
Defendant:
$10,802.00 in United States Currency, 2005 Chrysler 300 VIN: 2C3JA63H75H520189 and 2007 Chevrolet Tahoe VIN: 1GNFC13JX7R143868
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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