Cases 31 - 40 of 291
UNITED STATES OF AMERICA v. $12,261.00 IN UNITED STATES CURRENCY et al
as 2:2021cv01145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,261.00 IN UNITED STATES CURRENCY, 9mm CZ 75 B PISTOL and ASSOCIATED MAGAZINES AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,952.00 IN UNITED STATES CURRENCY
as 2:2021cv01106
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,952.00 IN UNITED STATES CURRENCY
Claimant:
SHAINA JOHNSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,379.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00978
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$19,379.00 IN UNITED STATES CURRENCY and $17,900.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT et al
as 2:2021mc00053
In Re:
$12,418 UNITED STATES CURRENCY AND WATCH SEIZED BY DEA ON DECEMBER 2, 2020 FROM PHILADELPHIA INTERNATIONAL AIRPORT
Petitioner:
UNITED STATES OF AMERICA
USA v. $21,000 IN UNITED STATES CURRENCY
as 2:2021cv00835
Defendant:
$21,000 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
UNITED STATES OF AMERICA v. $13,312.00 IN UNITED STATES CURRENCY et al
as 2:2021cv00347
Defendant:
STRUM RUGER RIFLE, CAL .223, S/N 196-15829, $13,312.00 IN UNITED STATES CURRENCY, $68,000.00 IN UNITED STATES CURRENCY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $590,905.00 IN UNITED STATES CURRENCY,
as 2:2021cv00126
Defendant:
$590,905.00 IN UNITED STATES CURRENCY,
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
SEIZURE OF TWENTY-FOUR THOUSAND FOUR HUNDRED AND FIFTY DOLLARS ($24,450.00) UNITED STATES CURRENCY
as 2:2021mc00001
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY-FOUR THOUSAND FOUR HUNDRED AND FIFTY DOLLARS ($24,450.00) UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $18,000.00 IN UNITED STATES CURRENCY
as 2:2021cv00006
Defendant:
$18,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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