Cases 41 - 50 of 84
United States of America v. $16,737.00 in United States Currency
as 3:2011cv00216
Defendant:
$16,737.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $96,000.00 in United States Currency, and Assorted Firearms in rem
as 3:2011cv00068
Defendant:
$96,000.00 in United States Currency, and Assorted Firearms in rem
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $807,785.00 in United States Currency
as 3:2011cv00028
Defendant:
$807,785.00 in United States Currency
Claimant:
Briny Deep, Ltd., dba Pelican Bay, Gilbert Mace Desmarais, Kandace Ann Desmarais and others
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $22,900.00 In United States Currency, in rem
as 3:2010cv01535
Defendant:
$22,900.00 In United States Currency, in rem
Claimant:
Renato A. Beorchia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $8,311.24 in United States Currency
as 3:2010cv01308
Defendant:
$8,311.24 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $30,990.00 in United States Currency
as 3:2010cv01201
Defendant:
$30,990.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,100.00 in United States Currency et al
as 3:2010cv00703
Defendant:
$60,100.00 in United States Currency and 2007 Chrysler 300, VIN #2C3KA43RX7H795513, Its Tools and Appurtenances
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,930.00 in United States Currency
as 3:2010cv00530
Defendant:
$21,930.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,469.76 in United States Currency
as 3:2010cv00282
Defendant:
$52,469.76 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Weapons et al
as 3:2010cv00277
Defendant:
$5,082.00 in United States Currency, 2007 Lincoln Mark 4, VIN 5LPTW18527FJ10412, Its Tools and Appurtenances and Three Weapons
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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