Cases 71 - 80 of 456
USA v. $821,030.15 (US)
as 3:2020cv00036
Defendant:
$821,030.15 (US)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $6,332 (US) currency
as 3:2019cv01999
Defendant:
$6,332 (US) currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801
USA v. $13,784.00 in rem
as 1:2019cv01908
Defendant:
$13,784.00 (US) currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $557,488 (US)
as 3:2019cv01897
Defendant:
$557,488 (US)
Plaintiff:
United States of America
Claimant:
Gregory Day and Stephen M. Day, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $17,857 et al
as 1:2019cv01616
Defendant:
$17,300.52 (US) currency and $17,857.00 (US) currency
Plaintiff:
United States of America
Claimant:
Tong Xiong and Cheng Vang
Cause Of Action: 21 U.S.C. § 881
USA v. $200,980 (US)
as 1:2019cv01561
Defendant:
$200,980 (US) and $200,980 (US) currency
Plaintiff:
USA and United States of America
Claimant:
Lesli Kennedy
Cause Of Action: 21 U.S.C. § 881
United States of America v. Tonisson
as 3:2019cv01497
Defendant:
Margareta B. Tonisson
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1346
USA v. $36,000 (US) et al
as 3:2019cv01473
Defendant:
$18,000 (US), $36,000 (US), $18,000 (US) currency and others
Plaintiff:
USA and United States of America
Claimant:
Oscar Candelario
Cause Of Action: 21 U.S.C. § 881
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant:
$8,249.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
USA v. $10,198
as 3:2019cv01341
Defendant:
$10,198 in United States Currency and $10,198 (US) currency
Plaintiff:
United States of America
Claimant:
Tyrell Walton
Cause Of Action: 21 U.S.C. § 881
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