Cases 71 - 80 of 249
United States of America v. $75,000.00 in U.S. Currency
as 0:2018cv01043
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $147,200.00 In U.S. Currency et al
as 0:2018cv00605
Plaintiff:
United States of America
Defendant:
$147,200.00 In U.S. Currency and $18,000.00 In U.S. Currency
Claimant:
Andre Lamar Beasley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $234,870 in U.S. Currency
as 0:2018cv00308
Plaintiff:
United States of America
Defendant:
$234,870 in U.S. Currency
Claimant:
Lucio Solis, III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,060.00 in U.S. Currency
as 0:2018cv00206
Plaintiff:
United States of America
Defendant:
$20,060.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,900 in U.S. Currency et al
as 0:2018cv00028
Plaintiff:
United States of America
Defendant:
$6,900 in U.S. Currency and $10,874 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,500.00 in U.S. Currency et al
as 0:2017cv05583
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency and $33,888.00 in Miscellaneous Money Orders
Claimant:
Tremayne Saunders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
as 0:2017cv05551
Plaintiff:
United States of America
Defendant:
$7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff:
United States of America
Defendant:
32,096 in U.S. Currency
Claimant:
Travis Jabar Westbrook
Cause Of Action: 21 U.S.C. § 881
United States of America v. 39 Cases, more or less, et al
as 0:2011cv01433
Defendant:
39 cases, more or less, each containing 72/100 capsule plastic bottles of an article of drug labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS-100 (or "DDS Plus," or "Probio, 17 cases, more or less, each case containing 72/60 capsule plastic bottles of an article of drug, labeled in part: (case and bottle) ***CRAN-GYN DDS***DDS-Probiotics***60 VEGETARIAN CAPSULES***UAS LA, 15 cases, more or less, each case containing 72/2.5 ounce plastic bottles of powder, an article of drug, labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS Plus (or DDS Junior) ***L. acidoph and others
Claimant:
UAS Laboratories, Inc.
Plaintiff:
United States of America
United States of America v. $26,200 in U.S. Currency
as 0:2017cv05319
Plaintiff:
United States of America
Defendant:
$26,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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