Cases 71 - 80 of 227
United States of America v. $8,000.00 in United States Currency
as 8:2014cv00160
Defendant:
$8,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $565,047.00 in United States Currency, et al
as 8:2014cv00127
Defendant:
$565,047.00 in United States Currency and 2009 Infiniti G37X, VIN JNKCV64F29M65483
Claimant:
Youna Singh
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,523.00 in U.S. Currency
as 4:2014cv03057
Defendant:
$5,523.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $93,040.00 in United States Currency
as 8:2014cv00083
Defendant:
$93,040.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,548.00 in United States Currency
as 4:2014cv03038
Defendant:
$5,548.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $7,050.00 in United States Currency
as 8:2014cv00044
Defendant:
$7,050.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $84,000.00 in United States Currency
as 8:2013cv00323
Defendant:
$84,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $300,000.00 in United States Currency
as 8:2013cv00303
Defendant:
$300,000.00 in United States Currency
Claimant:
Kevin G. Jackowiak
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $116,550.00 in United States Currency
as 8:2013cv00294
Defendant:
$116,550.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,230.00 in United States Currency
as 8:2013cv00254
Defendant:
$9,230.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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