Cases 71 - 80 of 1,393
UNITED STATES OF AMERICA v. $23,510.00 UNITED STATES CURRENCY
as 1:2022cv01817
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,510.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2022cv01920
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,941.00 in United States currency
as 3:2022cv00457
Plaintiff:
United States of America
Defendant:
$11,941.00 in United States currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
USA v. $74,290.00 in United States Currency
as 3:2022cv02103
Plaintiff:
USA
Defendant:
$74,290.00 in United States Currency
Claimant:
Zihao Liu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,090.00 in U.S. Currency et al
as 3:2022cv03208
Plaintiff:
United States of America
Defendant:
$10,090.00 in U.S. Currency and Assorted Jewelry valued at $68,770.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,494.00 in U.S. Currency et al
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$9,494.00 in U.S. Currency and $11,030.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $34,520.00 In US Currency
as 3:2022cv03147
Plaintiff:
United States of America
Defendant:
$34,520.00 IN US CURRENCY
Claimant:
Keng Lee
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $31,430.00 UNITED STATES CURRENCY
as 1:2022cv01886
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$31,430.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $19030 US Currency
as 2:2022cv00845
Plaintiff:
United States of America
Defendant:
Approximately $19030 US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $99900 US Currency
as 2:2022cv00867
Plaintiff:
United States of America
Defendant:
Approximately $99900 US Currency
Claimant:
Julio Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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