Cases 71 - 80 of 436
United States of America v. $16,290.00 in United States Currency et al
as 1:2020cv01219
Claimant:
Xavier Demetrius James and Rolando Lopez
Defendant:
$16,290.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant:
Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant:
$47,970.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of Amercia v. Approximately $10,000 United States Currency et al
as 3:2020cv00754
Defendant:
Approximately $12,300 United States Currency, Approximately $9,058 United States Currency, Approximately $12,766 United States Currency and others
Plaintiff:
United States of Amercia
Claimant:
Joseph E. Sanders, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $89,020 United States Currency
as 3:2020cv00769
Defendant:
$89,020 United States Currency
Plaintiff:
United States of America
Claimant:
James Andrews
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,920 United States Currency et al
as 3:2020cv00821
Defendant:
$5,000 United States Currency and $43,920 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Harley Davidson FLHXSE CVO Street Glide
as 3:2020cv00768
Defendant:
2015 Harley Davidson FLHXSE CVO Street Glide
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $19,145.00 in United States Currency et al
as 2:2020cv02672
Claimant:
Derrick Bernard Holmes, Jr.
Defendant:
$19,145.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,000 United States Currency et al
as 3:2020mc00018
Plaintiff:
United States of Amercia
Defendant:
$10,000 United States Currency and 2017 Porsche Cayenne SUV bearing VIN WP1AB2A24HLA50726
Claimant:
Kanette Campbell
United States of America v. $39,780.00 in United States Currency et al
as 2:2020cv02472
Defendant:
$39,780.00 in United States Currency
Claimant:
Derrico Montrell Walton
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029 et al
as 2:2020cv02278
Defendant:
One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409 and One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant:
Patrick Riddick, Roy Rogers and Kristy Marie Rogers
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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