Cases 71 - 80 of 2,158
UNITED STATES OF AMERICA v. $31,890.00 UNITED STATES CURRENCY
as 1:2023cv00784
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,890.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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
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. $6,170.00 in United States Currency
as 3:2023cv00145
Plaintiff:
United States of America
Defendant:
$6,170.00 in United States Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
as 2:2023cv00323
Plaintiff:
United States of America
Defendant:
Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $12662 US Currency
as 2:2023cv00278
Plaintiff:
United States of America
Defendant:
Approximately $12662 US 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. $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. Approximately $15850 US Currency
as 2:2023cv00197
Plaintiff:
United States of America
Defendant:
Approximately $15850 US Currency
Claimant:
George Norman, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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