Cases 81 - 90 of 467
United States of America v. Funds in the amount of $130,000 United States Currency et al
as 1:2019cv03440
Defendant:
Funds in the amount of $53,000 and Funds in the amount of $130,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $42,000
as 1:2019cv03217
Defendant:
Funds in the Amount of $42,000
Plaintiff:
United States of America
Claimant:
Rashid A Ali
Cause Of Action: 21 U.S.C. § 0881
United States of Amercia v. Funds in the Amount of $884,630
as 1:2019cv03215
Defendant:
Funds in the Amount of $884,630
Plaintiff:
United States of Amercia
Claimant:
Max Hartman
Cause Of Action: 21 U.S.C. § 0881
USA v. $118,450.00 in United States Currency
as 3:2019cv00529
Defendant:
$118,450.00 in United States Currency
Plaintiff:
United States and USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant:
Funds in the amount of $26,973 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant:
Funds in the Amount of $39,736 USC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant:
FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $31,200 in United States Currency
as 1:2019cv00756
Defendant:
Funds in the amount of $31,200 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant:
Funds in the Amount of $10,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $39,320.00 in United States Currency et al
as 3:2018cv02174
Plaintiff:
United States and USA
Defendant:
$39,320.00 in United States Currency and 2010 Lexus ES350
Cause Of Action: 21 U.S.C. § 881
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