Cases 1 - 10 of 37
USA v. $10,000.00 in United States Currency et al
as 3:2024cv01527
Claimant:
Christina Garcia
Plaintiff:
USA
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in United States currency
as 5:2024cv00848
Defendant:
$10,000.00 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. $10,000.00 in United States Currency
as 2:2023cv01947
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $65,090.00 in United States Currency et al
as 1:2023cv00034
Plaintiff:
United States of America
Defendant:
$65,090.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 2:2023cv00006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $160,000.00 in United States Currency et al
as 1:2022cv03562
Plaintiff:
United States of America
Defendant:
$160,000.00 in United States Currency and $10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. $20,000.00 in United States Currency et al
as 6:2021cv01025
Defendant:
$20,000.00 in United States Currency and $10,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in United States Currency
as 2:2020cv01782
Defendant:
$10,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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