Cases 41 - 50 of 649
United States of America v. $56,365.00 in U.S. Currency
as 3:2018cv00341
Plaintiff:
United States of America
Defendant:
$56,365.00 in U.S. Currency
Claimant:
Juan Espinoza
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $31,566.00 in U.S. Currency
as 3:2018cv00267
Plaintiff:
United States of America
Defendant:
$31,566.00 in U.S. Currency
Claimant:
Jose Humberto Beltran
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $20,720.00 in U.S. Currency
as 3:2018cv00247
Plaintiff:
United States of America
Defendant:
$20,720.00 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $17,500.00 in U.S. Currency
as 3:2018cv00165
Plaintiff:
United States of America
Defendant:
$17,500.00 in U.S. Currency
Claimant:
Cesar Enrique Romero Morales
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $9,947.00 in U.S. Currency
as 3:2017cv02566
Plaintiff:
United States of America
Defendant:
$9,947.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. $389,611.00 in U.S. Currency et al
as 3:2017cv02553
Plaintiff:
USA
Defendant:
$389,611.00 in U.S. Currency and $389,039.00 in U.S. Currency
Claimant:
Evan Cox , Juan Gabriel Rios-Sagrero and Rosario Lizeth Barrientos-Cadena
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,000.00 in U.S. Currency
as 3:2017cv02420
Plaintiff:
United States of America
Defendant:
$10,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $746,798.32 In U.S. Currency
as 3:2017cv02393
Plaintiff:
United States of America
Defendant:
$746,798.32 In U.S. Currency
Claimant:
CFK, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $39,800.00 in U.S. Currency
as 3:2017cv02262
Plaintiff:
United States of America
Defendant:
$39,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2014 Ford Focus Sedan, CA License 7CGW912
as 3:2017cv02242
Plaintiff:
United States of America
Defendant:
One 2014 Ford Focus Sedan, CA License 7CGW912
Cause Of Action: 21 U.S.C. § 0881
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