Cases 71 - 80 of 137
United States of America v. 25800 in US Currency
as 2:2014cv04235
Plaintiff:
United States of America
Defendant:
25800 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 13960 in US currency et al
as 2:2014cv03089
Plaintiff:
United States of America
Defendant:
13960 in US currency, 1150 in US currency and 1426 in US currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Plaintiff:
United States of America
Defendant:
15750 dollars in US currency
Counter_claimant:
15750 dollars in US currency
Claimant:
Luis Osvaldo Capote Obregon
Counter_defendant:
US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department
Cause Of Action: 21 U.S.C. § 881
United States of America v. 41000 Dollars in United States Currency
as 4:2014cv01024
Plaintiff:
United States of America
Defendant:
41000 Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 8585.97 dollars in US Currency
as 6:2013cv02787
Plaintiff:
United States of America
Defendant:
8585.97dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 20377 dollars in US Currency et al
as 3:2012cv03449
Plaintiff:
United States of America
Defendant:
20377 dollars in US Currency
Claimant:
Khalil Hasan and Marquitta Diggs
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 41950 dollars in US Currency
as 7:2012cv03402
Plaintiff:
United States of America
Defendant:
41950 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hammel v. United States Department of Justice et al
as 2:2012cv02932
Plaintiff:
James A Hammel
Defendant:
United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5168 dollars in United States Currency
as 6:2012cv02536
Plaintiff:
United States of America
Defendant:
5168 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
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