Cases 71 - 80 of 2,161
UNITED STATES OF AMERICA v. $50,020.00 UNITED STATES CURRENCY
as 1:2023cv00758
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,020.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,100.00 in U.S. Currency
as 3:2023cv00231
Plaintiff:
United States of America
Defendant:
$10,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
UNITED STATES OF AMERICA v. $38,150.00 UNITED STATES CURRENCY
as 1:2023cv00621
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,150.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv00602
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $105,580.00 UNITED STATES CURRENCY
as 1:2023cv00579
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$105,580.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19000 US Currency et al
as 1:2023cv00430
Plaintiff:
United States of America
Defendant:
Approximately $19000 US Currency, Approximately $3500 US Currency and Approximately $3000 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,550.00 in United States Currency
as 3:2023cv00955
Plaintiff:
USA
Defendant:
$30,550.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Alexandr Klimashevsky v. DEA
as 23-1543
Plaintiff / Appellant:
ALEXANDR KLIMASHEVSKY
Defendant / Appellee:
DRUG ENFORCEMENT ADMINISTRATION
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2023cv00482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $111,980.00 in United States Currency
as 1:2023cv00115
Plaintiff:
United States of America
Defendant:
$111,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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