Cases 71 - 80 of 1,481
United States of America v. $98,186.00 in U.S. Currency
as 1:2022cv00184
Plaintiff:
United States of America
Defendant:
$98,186.00 in U.S. Currency seized on February 11, 2021 and $98,186.00 in U.S. Currency
Claimant:
Mark Kroessen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Amercia v. Three bundles of United States currency in the total amount of $20,000 United States currency
as 3:2022cv00021
Plaintiff:
United States of Amercia
Defendant:
Three bundles of United States currency in the total amount of $20,000 United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Untied States of America v. $39,860.00 in U.S. Currency
as 5:2021cv02352
Plaintiff:
Untied States of America
Defendant:
$39,860.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,696.00 in U.S. Currency
as 1:2021cv02250
Plaintiff:
United States of America
Defendant:
$99,696.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,721.00 in U.S. Currency
as 3:2021cv02285
Plaintiff:
United States of America
Defendant:
$60,721.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,240.00 in United States Currency
as 3:2021cv00650
Plaintiff:
United States of America
Defendant:
$110,240.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,445.00 in United States Currency et al
as 2:2021cv02728
Plaintiff:
United States of America
Defendant:
$9,445.00 in United States Currency
Claimant:
Kavious D Jefferson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,980.00 in United States Currency et al
as 2:2021cv02654
Plaintiff:
United States of America
Defendant:
$47,980.00 in United States Currency
Claimant:
Darius Dawune Miller and Tearra Hodges
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,408.00 in United States Currency et al
as 2:2021cv02727
Plaintiff:
United States of America
Defendant:
$2,408.00 in United States Currency and One (1) Intratec Protec -25 Handgun, Serial Number: 01921B
Claimant:
Michael Taylor, Yulonda Taylor, Anthony Lewis and others
Cause Of Action: 21 U.S.C. § 881
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