Cases 71 - 80 of 190
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff:
USA
Defendant:
$2,761,910 in United States Currency
Cause Of Action: 18 U.S.C. § 983
United States of America v. Twenty Nine Thousand Two Hundred Seventy Eight Dollars ($29,278.00) in United States Currency
as 0:2015cv60766
Plaintiff:
United States of America
Defendant:
Twenty Nine Thousand Two Hundred Seventy Eight Dollars ($29,278.00) in United States Currency
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant:
$50,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. THIRTY NINE THOUSAND NINE HUNDRED DOLLARS (39,900.00) IN UNITED STATES CURRENCY.
as 0:2014cv62273
Plaintiff:
United States of America
Defendant:
THIRTY NINE THOUSAND NINE HUNDRED DOLLARS (39,900.00) IN UNITED STATES CURRENCY.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($204,483.37) In United States Currency
as 0:2014cv62263
Plaintiff:
United States of America
Defendant:
Two Hundred Four Thousand Four Hundred Eighty-Three Dollars ($204,483.37) In United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $369,965 in United States Currency
as 1:2014cv22847
Plaintiff:
United States of America
Defendant:
$369,965 in United States Currency
Cause Of Action: 31 U.S.C. § 5313
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $40,000.00 IN UNITED STATES CURRENCY
as 1:2014cv00103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 IN UNITED STATES CURRENCY
Claimant:
TAHIBA HINES
Cause Of Action: 21 U.S.C. § 881
United States of America v. $426,950.00 in United States Currency
as 8:2014cv01174
Plaintiff:
United States of America
Defendant:
$426,950.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $46,400.00 in United States Currency et al
as 1:2014mc21272
Plaintiff:
United States of America
Defendant:
$46,400.00 in United States Currency and 2013 Land Rover Range Rover SUV
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
