Cases 41 - 48 of 48
United States et al v. $11,297.00 in U.S. Currency et al
as 1:2010cv11774
Plaintiff:
United States
Defendant:
$11,297.00 in U.S. Currency, $10,000.00 in U.S. Currency, $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 1:2010cv00770
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Aproximately $19,000.00 in U.S. Currency et al
as 2:2010cv00496
Plaintiff:
United States of America
Defendant:
Aproximately $19,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, Approximately $16,929.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2009at01564
Plaintiff:
United States of America
Defendant:
Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2009cv02717
Plaintiff:
United States of America
Defendant:
Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 et al
as 1:2009cv00560
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 and $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2944
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 et al
as 2:2008cv02148
Plaintiff:
United States of America
Defendant:
Approximately $180,534.29 in U.S. Currency seized from Safe Credit Union Account Number 342139-00 and Approximately $10,000.00 in U.S. Currency seized from Safe Credit Union Account Number 342139-20
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2008cv00667
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency and One Grey 2006 Dodge Ram Pick-up Bearing VIN: 1D7HU182X6J102322
Cause Of Action: U.S. Government Plaintiff
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