Cases 51 - 60 of 627
UNITED STATES OF AMERICA v. $16,840.00 IN UNITED STATES CURRENCY
as 1:2019cv00119
Defendant:
$16,840.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,830 in U.S. Currency
as 8:2019cv01923
Defendant:
$50,830 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant:
$30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff:
United States of America
In Re:
$30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $35,097.00 et al
as 8:2019cv01295
Defendant:
Hi-Point, Model CF380, A Brown 2015 Mercedes-Benz CLA45, Approximately $35,097.00 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant:
Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency and $43,357.00 in U.S. Currency
Plaintiff:
United States and United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v $16,790.00 in UNITED STATES CURRENCY
as 3:2019cv00510
Defendant:
$16,790.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
JAMIE CALDWELL
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $4,317.00 IN UNITED STATES CURRENCY
as 5:2019cv00074
Defendant:
$4,317.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,975.00 IN UNITED STATES CURRENCY
as 5:2019cv00075
Defendant:
$3,975.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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