Cases 51 - 60 of 190
United States of America v. $54,540.00 in United States Currency
as 3:2018cv00714
Plaintiff:
United States of America
Defendant:
$54,540.00 in United States Currency
Claimant:
Bernardo Fernandez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,030.00 In United States Currency
as 3:2018cv00665
Plaintiff:
United States of America
Defendant:
$51,030.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) et al
as 9:2018cv80604
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTEEN THOUSAND ONE HUNDRED DOLLARS IN UNITED STATES CURRENCY ($13,100.00) and THREE THOUSAND DOLLARS IN UNITED STATES CURRENCY ($3,000.00)
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff:
United States of America
Defendant:
$87,662 (Approximately) In United States Currency
Claimant:
Bianca Walton and Josette Link
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v $11,310 IN UNITED STATES CURRENCY
as 1:2018cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,310 IN UNITED STATES CURRENCY, THREE BARS OF SILVER WEIGHING APPROXIMATELY 4,263 GRAMS
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff:
United States Of America
Defendant:
$18,443.00 In United States Currency
Cause Of Action: 31 U.S.C. § 5316
United States of America v. ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
as 4:2017cv10088
Plaintiff:
United States of America
Defendant:
ONE HUNDRED SIXTY SIX THOUSAND FOUR HUNDRED DOLLARS ($166,400.00) IN UNITED STATES CURRENCY
Claimant:
Steven Leto and Nelson Estopinan
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Approximately $29,780.00 in United States Currency
as 8:2017cv02235
Plaintiff:
United States of America
Defendant:
Approximately $29,780.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $12,686 in United States Currency et al
as 1:2017cv23369
Plaintiff:
United States Of America
Defendant:
$12,686 in United States Currency and Three Pistols
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. In Re: Seizue of $74,974.90 in United States Currency
as 1:2017mc23350
Plaintiff:
United States Of America
Defendant:
In Re: Seizue of $74,974.90 in United States Currency
Cause Of Action: 18 U.S.C. § 0983
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