Cases 81 - 90 of 1,452
United States of America v. $75,000 in U.S. Currency
as 1:2021cv00292
Defendant:
$75,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $8,522.00 in United States Currency
as 1:2021cv00914
Defendant:
$8,522.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 in U.S. Currency
as 1:2021cv00214
Defendant:
$40,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $5,880.00 in United States Currency
as 1:2021cv00762
Defendant:
$5,880.00 in United States Currency
Plaintiff:
USA
Claimant:
Brittany Ferpes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,000 in U.S. Currency
as 1:2021cv00212
Defendant:
$85,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67781 US Currency
as 0:2021cv00017
Defendant:
$67781 US Currency
Plaintiff:
United States of America
Claimant:
Xiomara Guerra-Rabadan
Cause Of Action: 21 U.S.C. § 881
USA v. $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666 et al
as 1:2021cv00926
Defendant:
Academy Bank Cashier's Check #180394, in the Amount of $126,497.58, $300.00 in Funds from Navy Federal Credit Union Everyday Checking Account #7075364666, $33,056.63 in Funds from Navy Federal Credit Union Checking Account #7055430966 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $426,590.00 in United States Currency et al
as 2:2021cv00071
Defendant:
$10,000.00 in United States Currency and $426,590.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Maykeel S. Georges
Cause Of Action: 21 U.S.C. § 881
USA v. 7946 Alaya Way, Fountain, Colorado
as 1:2021cv00190
Defendant:
7946 Alaya Way, Fountain, Colorado
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant:
$38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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