Cases 81 - 90 of 1,365
United States of America v. $179,710 in U.S. Currency
as 1:2020cv01607
Defendant:
$179,710 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $7,000.00 United States Currency
as 6:2021cv06014
Defendant:
$7,000.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars and Zero Cents ($61,485.00) in United States Currency, seized on or about September 7, 2019 in Queens, New York
as 2:2020cv06358
Defendant:
Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars and Zero Cents ($61,485.00) in United States Currency, seized on or about September 7, 2019 in Queens, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000 in United States Currency
as 1:2020cv10722
Defendant:
$20,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant:
One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff:
United States of America
Claimant:
Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United State of America v. $14,735 in United States Currency
as 5:2020cv01299
Defendant:
$14,735 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $57,980 in United States currency
as 7:2020cv09428
Defendant:
$57,980 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant:
$6,113 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,625 in U.S. Currency
as 1:2020cv01241
Defendant:
$30,625 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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