Cases 1 - 6 of 6
United States of America v. $31,000.00 in U.S. Currency et al
as 1:2016cv01581
Plaintiff:
United States of America
Defendant:
$31,000.00 in U.S. Currency and $10,000.00 in U S Currency
Claimant:
Taiwan Wiggins and Dalante Allison
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $18,772.93 in U.S. Currency et al
as 9:2016cv80078
Plaintiff:
United States Of America
Defendant:
$18,772.93 in U. S. Currency, $49,437.95 in U. S. Currency, $848,013.73 in U. S. Currency and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10,000.00 In U S Currency
as 2:2012cv06611
Defendant:
10,000.00 In U S Currency
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $10,000.00 in U. S. Currency
as 5:2012cv00217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 in U. S. Currency
Claimant:
Sekou Mady Sinayoko
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,000.00 in U. S. Currency
as 7:2012cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U. S. Currency et al
as 1:2007mi00072
Plaintiff:
United States of America
Defendant:
$10,000.00 in U. S. Currency
Movant:
Michael Shane King
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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