Cases 51 - 60 of 213
United States of America v. Funds in the approximate amount of $115,050 in United States Currency
as 1:2019cv06863
Defendant:
FUNDS IN THE APPROXIMATE AMOUNT OF $115,050 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Benjamin E Ross and Stephen M Komie
Cause Of Action: 21 U.S.C. § 881
USA v. One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith et al
as 3:2019cv01095
Defendant:
$5,050.00 in United States Currency and One Taurus PT709 9mm Slim Pistol, Bearing Serial Number TJY01510 and any and all Ammunition Contained Therein or Seized Therewith
Plaintiff:
United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $56,250 in United States Currency
as 1:2019cv06608
Defendant:
Funds in the Amount of $56,250 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $122,000 in United States currency
as 1:2019cv05757
Defendant:
Funds in the amount of $122,000 in United States currency
Plaintiff:
United States of America
Claimant:
Stephen M. Komie and Christopher M Duncan
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $74,700 in United States Currency
as 1:2019cv05289
Defendant:
Funds in the amount of $74,700 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $30,170
as 1:2019cv05094
Defendant:
FUNDS IN THE AMOUNT OF $30,170 IN UNITED STATES CURRENCY and Funds in the amount of $30,170
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $182,620.00 in United States currency
as 3:2019cv00823
Defendant:
$182,620.00 in United States currency
Plaintiff:
United States and USA
Cause Of Action: 21 U.S.C. § 881
USA v. $35,955.00 in United States Currency
as 3:2019cv00824
Defendant:
$35,955.00 in United States Currency
Plaintiff:
USA
Claimant:
Laurie Gaggero
Cause Of Action: 21 U.S.C. § 881
USA v. $178,265.00 in United States Currency
as 3:2019cv00813
Defendant:
$178,265.00 in United States Currency
Plaintiff:
United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $145,000 in United States Currency
as 1:2019cv04910
Defendant:
FUNDS IN THE AMOUNT OF $145,000 IN UNITED STATES CURRENCY and Roberto Sanz
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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