Cases 81 - 90 of 190
United States of America v. $480,909.00 In United States Currency
as 0:2014cv60645
Plaintiff:
United States of America
Defendant:
$480,909.00 In United States Currency and 13 Designer Watches Valued at $324,300.00
Claimant:
Erez Arsoni
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Nineteen Thousand Dollars ($19,000.00) In United States Currency
as 0:2014cv60598
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Dollars ($19,000.00) In United States Currency
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $57,375.00 in United States currency
as 1:2013cv24602
Plaintiff:
United States of America
Defendant:
$57,375.00 in United States currency
Claimant:
Guillermo Jose Ramirez
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $13,121.66 IN UNITED STATES CURRENCY
as 4:2013cv00578
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,121.66 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $7,698.00 IN UNITED STATES CURRENCY
as 4:2013cv00574
Defendant:
UNITED STATES OF AMERICA and $7,698.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,913.00 IN UNITED STATES CURRENCY
as 4:2013cv00545
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,913.00 IN UNITED STATES CURRENCY
Claimant:
JOHNNY ALVIN MOBLEY and LA'TAKKA NICOLE BARNES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
as 5:2013cv00290
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN UNITED STATES CURRENCY IN THE FORM OF A TRUSTMARK BANK CASHIERS CHECK NO. 200244234
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. NINETEEN THOUSAND EIGHT HUNDRED FIFTY FIVE ($19,855.00) DOLLARS IN UNITED STATES CURRENCY
as 3:2013mc00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETEEN THOUSAND EIGHT HUNDRED FIFTY FIVE ($19,855.00) DOLLARS IN UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. 240,000.00 IN UNITED STATES CURRENCY
as 3:2013cv00371
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
240,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1,194,397.51 IN UNITED STATES CURRENCY
as 4:2013cv00364
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,194,397.51 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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