Cases 71 - 80 of 204
United States of America v. $129,790.00 United States Currency et al
as 3:2020cv00233
Defendant:
$129,790.00 United States Currency and $60,050.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,280 United States Currency et al
as 3:2019cv01143
Defendant:
$10,000 United States Currency, 2010 Chevy Camaro bearing VIN 2G1FT1EW4A9139472, 2013 Lexus GS350 bearing VIN JTHBE1BLXD5001817 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,104.00 United States Currency
as 3:2020cv00047
Defendant:
$17,104.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,800.00 United States Currency
as 3:2020cv00090
Plaintiff:
United States of Amercia
Defendant:
$21,800.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,400.00 in United States Currency et al
as 2:2020cv02075
Defendant:
$12,400.00 in United States Currency
Claimant:
Pierre Cortez Cooper
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,000.00 in United States Currency et al
as 2:2020cv02074
Defendant:
$25,000.00 in United States Currency
Claimant:
Cordell Christian
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,640 United States Currency
as 3:2019cv01046
Defendant:
$33,640 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant:
Pain, M.D., LLC and Rinova The Wellness Group, P.C.
Plaintiff:
In re: $49,112.51 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $191,222.00 United States Currency
as 3:2019cv00977
Defendant:
$191,222.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,500.00 in United States Currency et al
as 1:2019cv01181
Defendant:
$10,500.00 in United States Currency
Claimant:
Thomas Kelly Ballard, III and Laurie A. Ballard
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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