Cases 41 - 50 of 118
United States of America v. $61,260 in United States Currency
as 1:2015cv00813
Defendant:
$61,260.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,101.00 in United States Currency et al
as 2:2015cv00818
Plaintiff:
United States of America
Defendant:
$40,101.00 in United States Currency, $1,263.00 in United States Currency and 2007 Chrysler 300
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency
as 2:2015cv00811
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,295 in United States Currency
as 1:2015cv00807
Defendant:
$63,295 in United States Currency
Plaintiff:
United States of America
Claimant:
Michael Anthony Martinez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,334.00 in United States Currency
as 1:2015cv00752
Defendant:
$28,334.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,000.00 in United States Currency
as 1:2015cv00658
Defendant:
$16,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,886.00 in United States Currency et al
as 2:2015cv00133
Plaintiff:
United States of America
Defendant:
$4,886.00 in United States Currency
Claimant:
Wanda Jo Bunch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $172,720 in United States Currency et al
as 1:2014cv00826
Defendant:
$172,720 in United States Currency
Claimant:
George Enns and Agatha Enns
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $183,990 United States Currency et al
as 1:2014cv00827
Defendant:
$183,990 United States Currency, 2005 NISSAN ARMADA and $4,656.67 IN FUNDS
Claimant:
Ramzi J Kahalah, Shireen M Hamid and Raed S Beirat
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,980.00 in United States Currency et al
as 2:2014cv00676
Defendant:
$8,980.00 in United States Currency and Assorted Money Orders
Plaintiff:
United States of America
Claimant:
Aracelia Salinas and Cornelius W. Cobbs
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
