Cases 41 - 50 of 173
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
as 2:2018cv00955
Defendant:
Forty-Eight Thousand Forty-One and 00/100 Dollars ($48,041.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
as 1:2018cv00595
Defendant:
$6,500.00 (Six Thousand Five Hundred Dollars) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency et al
as 2:2018cv00556
Plaintiff:
United States of America
Defendant:
Seven Thousand One Hundred and 00/100 Dollars ($7,100.00) in United States Currency and Five Thousand Twenty and 00/100 Dollars ($5,020.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 (Twenty-four Thousand Dollars) in United States Currency
as 1:2018cv00359
Plaintiff:
United States of America
Defendant:
$24,000.00 (Twenty-four Thousand Dollars) in United States Currency
Claimant:
Brian L Goolsby
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency et al
as 1:2018cv00088
Plaintiff:
United States of America
Defendant:
$17,893.00 (Seventeen Thousand Eight Hundred Ninety-Three Dollars) in United States Currency, $12,900.00 (Twelve Thousand Nine Hundred Dollars) in United States Currency, 1970 Cadillac Fleetwood, VIN P0200185 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition et al
as 2:2017cv00797
Plaintiff:
United States of America
Defendant:
A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition, One Hundred Three (103) Rounds of Assorted 9mm Ammunition and Seventy-Four Thousand Five Hundred Sixty-Four and 00/100 Dollars ($74,564.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency et al
as 3:2017cv00303
Plaintiff:
United States of America
Defendant:
$130,464 (One Hundred Thirty Thousand Four Hundred Sixty-Four Dollars) in United States Currency and All of the Funds from Check No. 1041 in the Amount of $10,000, Made Payable to Hector Torres, Drawn on IBC Bank Account No. XXX7122 of Aylard Tours LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
as 2:2017cv00001
Plaintiff:
United States of America
Defendant:
Ninety-One Thousand and 00/100 Dollars ($91,000.00) in United States Currency
Claimant:
Jeremy Bolin
Movant:
Tamara McGoon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
as 2:2016cv00323
Plaintiff:
United States of America
Defendant:
Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant:
Cassandra Hampton and Heath Steele
Cause Of Action: 21 U.S.C. § 881
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