Cases 51 - 60 of 877
United States of America v. $10,000.00 United States Currency
as 6:2021cv06402
Plaintiff:
United States
Defendant:
$10,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,900 United States Currency
as 1:2021cv00549
Defendant:
$21,900 United States Currency
Plaintiff:
United States of America
Claimant:
Eddie James
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,040.00 United States Currency
as 6:2021cv06323
Defendant:
$8,040.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
as 1:2021cv00466
Defendant:
$392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $90,385 United States Currency
as 1:2021cv00459
Defendant:
$90,385 United States Currency
Plaintiff:
United States of America
Claimant:
Mark Miller
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $79,650 seized from safe deposit box # 195, associated with Bank of America account #3337001955
as 1:2021cv00407
Defendant:
$79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $153,115 United States Currency
as 1:2021cv00380
Defendant:
$153,115 United States Currency
Plaintiff:
United States of America
Claimant:
Michael Easley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,225 United States Currency
as 1:2021cv00379
Defendant:
$5,225 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,076 United States Currency
as 1:2021cv00366
Defendant:
$4,076 United States Currency
Plaintiff:
United States of America
Claimant:
Nathaniel Negron
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
as 1:2021cv00265
Defendant:
$48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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