Cases 81 - 90 of 877
United States of America v. Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
as 2:2020cv00951
Defendant:
Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,000.00 in U.S. Currency
as 5:2020cv00168
Interested Party:
Jermaine Woodson
Defendant:
$27,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,725.00 U.S. Currency
as 1:2020cv00151
Defendant:
$19,725.00 U.S. Currency
Interested Party:
William Ruiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
as 1:2019cv01040
Defendant:
Fifteen Thousand Ninety-Five and 00/100 Dollars ($15,095.00) in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
as 2:2019cv04990
Defendant:
Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $26,000.00 U.S. Currency, et al.
as 4:2019cv02592
Defendant:
$26,000.00 U.S. Currency and VIN: 1G6KD5EY2AU133719
Interested Party:
Michael Lewis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,477.00 U.S. Currency et al
as 4:2019cv02439
Defendant:
Assorted Jewelry with an Approximate Value of $297,750.00 seized on June 27, 2019, by the Drug Enforcement Administration, pursuant to a Federal Search Warrant, $215,477.00 U.S. Currency seized on June 27, 2019, by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant, $15,465.00 U.S. Currency seized on June 27, 2019 by the Drug Enforcement Administration, Pursuant to a Federal Search Warrant and others
Plaintiff:
United States of America
Interested Party:
Rashie Garner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
as 2:2019cv04424
Defendant:
Twenty-Five Thousand Ninety and 00/100 Dollars ($25,090.00) in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant:
Noelia Dones
Defendant:
$35,000.00 in U.S. Currency and $45,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency et al
as 2:2019cv04143
Defendant:
Nineteen Thousand Five Hundred Eighty-One and 00/100 Dollars ($19,581.00) in United States currency and Thirty Thousand Four Hundred Forty-Two and 00/100 Dollars ($30,442.00) in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
