Cases 61 - 70 of 190
United States Of America v. One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
as 0:2017cv61119
Plaintiff:
United States Of America
Defendant:
One Hundred Forty-Six Million Five Hundred Thousand Dollars ($146,500,000.00) In United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Various Amounts of United States Currency (A) Through (E) et al
as 1:2017cv20370
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Amounts of United States Currency (A) Through (E), $25,135 in US Currency, $9,454.13 in US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
as 0:2016cv62614
Plaintiff:
United States Of America
Defendant:
FOUR THOUSAND DOLLARS ($4,000) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
as 0:2016cv62599
Plaintiff:
United States Of America
Defendant:
SEVENTY-THREE THOUSAND EIGHT HUNDRED AND ONE DOLLARS ($73,801.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
as 0:2016cv62592
Defendant:
FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
as 0:2016cv62537
Plaintiff:
United States Of America
Defendant:
ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. $171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
as 1:2016cv24367
Plaintiff:
United States Of America
Defendant:
$171,294 in United States Currency Seized On or About August 26, 2015 From a Residence Located On SW 137th Court, Homestead, FL
Cause Of Action: 21 U.S.C. § 0881
United States of Ameria v. $27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
as 0:2015cv62148
Plaintiff:
United States of America
Defendant:
$27,295.00 In United States Currency, Cash, Seized From Josiane Fertilien
Cause Of Action: 31 U.S.C. § 5316
United States Of America v. One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
as 0:2015cv61843
Plaintiff:
United States Of America
Defendant:
One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
Claimant:
Eduardo Alberto Durand
Cause Of Action: 21 U.S.C. § 0881
United States Of America v.Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency et al.
as 0:2015cv61345
Plaintiff:
United States Of America
Defendant:
Twenty Three Thousand Sixty Four Dollars (23,064.00) In United States Currency and Twenty Thousand Dollars ($20,000.00) In United States Currency
Cause Of Action: 21 U.S.C. § 0881
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