Cases 51 - 60 of 277
USA v. $198,542.00 US Currency et al
as 1:2015cv00342
Defendant:
$11,190.00 US Currency, $198,542.00 US Currency, $560,050.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Thomas et al
as 1:2015cv00332
Defendant:
Spider Bite, Inc. and Jon Thomas
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. TD Bank Business Checking Account #xxxxxx5735
as 1:2015cv00287
Claimant:
Tony Aoude
Defendant:
TD Bank Business Checking Account #xxxxxx5735
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $6,940.00 US Currency
as 1:2015cv00218
Defendant:
$6,940.00 US Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
USA v. Digital Federal Credit Union et al
as 1:2015cv00196
Defendant:
$6,430.00 US Currency, Digital Federal Credit Union, Honda Pilot 2009 and others
Claimant:
Denise Lluveres and Edwin Lluveres-Pena
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant:
$8,000.00 US Currency
Claimant:
Steven Kitchen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,205.71 US Currency
as 1:2015cv00086
Defendant:
$2,400.00 US Currency and $4,205.71 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $33,114.00 US Currency et al
as 1:2014cv00531
Defendant:
$1,000.00 US Currency, $2,051.00 US Currency,, $33,114.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,733.00 US Currency et al
as 1:2014cv00511
Defendant:
$10,733.00 US Currency, $22,900.00 US Currency and $6,676.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $121,208.85 US Currency et al
as 1:2014cv00506
Defendant:
$121,208.85 US Currency and $52,280.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
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