Cases 71 - 80 of 1,715
UNITED STATES OF AMERICA v. CURRENCY $13,437.00 IN U.S.
as 1:2022cv00498
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $13,437.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $27,000 in United States Currency
as 3:2022cv00232
Plaintiff:
USA
Defendant:
Approximately $27,000 in United States Currency
Claimant:
Larry Saunders
USA v. Approximately $245,820 in United States Currency
as 3:2022cv00248
Plaintiff:
USA
Defendant:
Approximately $245,820 in United States Currency
United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Hi-Point, Model C9, 9mm Pistol et al
as 3:2022cv00224
Plaintiff:
United States of America
Defendant:
Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
United States of America v. $39,481.00 in U.S. Currency
as 5:2022cv00248
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,481.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $33,100 in United States Currency
as 3:2022cv00219
Plaintiff:
USA
Defendant:
Approximately $33,100 in United States Currency
United States of America v. $5,482.00 in U.S. Currency
as 5:2022cv00081
Plaintiff:
United States and United States of America
Defendant:
$5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
United States of America v. Approximately $597,891.46 in Funds
as 3:2022cv00176
Plaintiff:
United States of America
Defendant:
Approximately $597,891.46 in Funds
UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
as 1:2022cv00305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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