Cases 1 - 10 of 13
United States of America v. Approximately $199,960 in U.S. Currency et al
as 1:2024cv00618
Plaintiff:
United States of America
Defendant:
Approximately $199,960 in U.S. Currency and Approximately $10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000 IN U.S. CURRENCY
as 2:2021cv00682
Defendant:
$10,000 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,020 in U.S. Currency et al
as 3:2021cv00977
Defendant:
$10,000 in U.S. Currency and $40,020 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10,000 in U.S. Currency
as 1:2019cv00131
Defendant:
10,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant:
TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant:
$10,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
v. In Re: $10,000 in U.S. Currency Seized from a safe and $823 in U.S. Currency seized from a wallet
as 2:2015mc00103
Defendant:
In Re: $10,000 in U.S. Currency Seized from a safe and $823 in U.S. Currency seized from a wallet
Movant:
United States of America
United States of America v. $10,000 in U.S Currency et al
as 4:2015mc00039
Plaintiff:
United States of America
Defendant:
$10,000 in U.S Currency, $1,916.00, Chevrolet 2008 VIN: 2GCEK190181296266 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $10,000 in U.S. Currency
as 2:2014cv00230
Plaintiff:
United States of America
Defendant:
$10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000 In U.S. Currency et al
as 0:2012cv02122
Plaintiff:
United States of America
Defendant:
$30,000 In U.S. Currency and $10,000 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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