Cases 71 - 80 of 447
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $161,596.02 Seized from Account No. 6331 et al
as 3:2020cv00007
Plaintiff:
USA
Defendant:
$158.87 Seized from Account No. 6357, $161,596.02 Seized from Account No. 6331 and $6,450.00 in United States Currency
Claimant:
Middletown Motorcars, LLC and George Hajati
Cause Of Action: 28 U.S.C. § 1345
USA v. $126,360.00 in United States Currency et al
as 3:2019cv01998
Claimant:
Eric Diaz
Plaintiff:
USA
Defendant:
$126,360.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant:
Jose Polanco and Venancia Polanco
Plaintiff:
USA
Defendant:
$6,088.00 in United States Currency, $119,449.00 in United States Currency and $14,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant:
Mercy Yasil Burdier Gonzalez
Plaintiff:
USA
Defendant:
$1,791.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff:
USA
Claimant:
Carlos Reis
Defendant:
$29,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant:
Farooq Ghias
Plaintiff:
USA
Defendant:
$595,754.27 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv01477
Claimant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant:
$13,547.00 in United States Currency
Claimant:
Carlos Morais
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant:
$6,056.00 in United States Currency
Claimant:
Jordan Jamison
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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