Cases 41 - 50 of 103
United States v. $426,000 in United States Currency et al
as 1:2013cv10616
Defendant:
$426,000 in United States Currency and One 2009 Audi Q7
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
United States v. $79,980.00 in United States Currency
as 1:2013cv10617
Defendant:
$79,980.00 in United States Currency
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
In Re Nonjudicial Forfeiture Proceeding
as 1:2012mc91384
Petitioner:
United States
Defendant:
$44,185.33 in United States Currency, $4,500.00 in United States Currency and $20,044.89 in United States Currency
United States v. $57,800.00 in United States Currency et al
as 1:2012cv10528
Plaintiff:
United States
Defendant:
$57,800.00 in United States Currency and 2007 Volvo XC90
Cause Of Action: 21 U.S.C. § 881
United States of America v.$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
as 4:2012cv40026
Plaintiff:
United States of America
Defendant:
$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
Claimant:
Diego Arnal
Cause Of Action: 49 U.S.C. § 781
United States of America v. $470,000 in United States Currency et al
as 1:2012cv10094
Plaintiff:
United States of America
Defendant:
$470,000 in United States Currency and 2007 Audi Q7 SUV
Claimant:
Jorge Montero
Cause Of Action: 21 U.S.C. § 881
United States of America v. $278,300.00 in United States Currency
as 1:2011cv12321
Plaintiff:
United States of America
Defendant:
$278,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,540.00 in United States Currency
as 1:2011cv12172
Plaintiff:
United States of America
Defendant:
$29,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000,000.00 in United States Currency
as 4:2011cv40167
Plaintiff:
United States of America
Defendant:
$2,000,000.00 in United States Currency
Claimant:
Capital Partners, Inc.
Cause Of Action: 49 U.S.C. § 781
United States v. US Currency
as 1:2011cv11173
Plaintiff:
United States
Defendant:
$92,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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