Cases 41 - 50 of 206
United States of America v. $70,661 United States Currency
as 3:2020cv00438
Defendant:
$70,661 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
as 3:2020cv00247
Defendant:
Contents of Bank of America Account Number 466007802832 In The Approximate Amount of $27,721.59
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $129,790.00 United States Currency et al
as 3:2020cv00233
Defendant:
$129,790.00 United States Currency and $60,050.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Content of US Bank *9335
as 3:2020cv00216
Defendant:
Content of US Bank *9335
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $21,800.00 United States Currency
as 3:2020cv00090
Plaintiff:
United States of Amercia
Defendant:
$21,800.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,104.00 United States Currency
as 3:2020cv00047
Defendant:
$17,104.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3435 West MacArthur Blvd., Santa Ana, California et al
as 3:2020cv00014
Defendant:
The Proceeds of any Rent, Sale, or Liquidation thereof and 3435 West MacArthur Blvd., Santa Ana, California
Plaintiff:
United States of America
Claimant:
Natalia Georgescu and Tache Gabriel Georgescu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant:
Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account and 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,280 United States Currency et al
as 3:2019cv01143
Defendant:
$10,000 United States Currency, 2010 Chevy Camaro bearing VIN 2G1FT1EW4A9139472, 2013 Lexus GS350 bearing VIN JTHBE1BLXD5001817 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,640 United States Currency
as 3:2019cv01046
Defendant:
$33,640 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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