Cases 81 - 90 of 983
United States of America v. $29,965.00, More or less, in U.S. Currency
as 1:2019cv00099
Defendant:
$29,965.00, More or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 13,522.00, more or less, In United States currency
as 3:2019cv00036
Petitioner:
United States Of America
Respondent:
13,522.00, more or less, In United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner:
United States of America
Respondent:
$70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29,800.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent:
Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk and Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $24,890.00, More or Less, in United States Currency
as 5:2018cv01323
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$24,890.00, More or Less, in United States Currency
Claimant:
Keath White
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Cessna
as 3:2018cv00387
Defendant:
Cessna 172N, Single Engine Fixed Wing Aircraft, Serial Number 17271672, Tail Number N4881E, and All Associated Keys, Flight Logs, Aircraft Log Books, Owner's Manuals, and Maintenance Records
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781
United States of America v. $24,860.00, More or Less, In United States Currency et al
as 5:2018cv01275
Petitioner:
United States of America
Respondent:
$24,860.00, More or Less, In United States Currency and 2010 Ford F-150 Crew Cab XLT Truck, VIN: 1FTEW1C89AKE14668
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner:
UNITED STATES OF AMERICA
Respondent:
89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant:
One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Olenick et al
as 1:2018cv00675
Counter Plaintiff:
M. Rae Nadler-Olenick and Walter Olenick
Plaintiff:
United States of America
Cause Of Action: 47 U.S.C. § 0151
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