Cases 1 - 10 of 48
United States of America v. Approximately $10,000.00 in U.S. Currency et al
as 2:2023mc00266
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency and Money Order valued at $1,000.00
USA v. Approx. $10,000.00 in U.S. Currency
as 2:2022mc00215
Plaintiff:
United States of America
Defendant:
Approximately $10,000.00 in U.S. Currency
Claimant:
Darrel Jackson
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $15,100.00 in U.S. Currency et al
as 2:2020mc00058
Defendant:
Approximately $15,100.00 in U.S. Currency, Approximately $10,020.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and others
Claimant:
Zach Mosier
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2019mc00219
Claimant:
Lemarcus Brawner
Defendant:
Approximately $10,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2019mc00131
Claimant:
Caleb Stevenhagen
Defendant:
Approximately $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 5:2018cv02296
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States of America
Interested Party:
Zachary Last and Damon Stevenson
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2018at01507
Defendant:
Approximately $10,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $10,000.00 in U.S. Currency
as 2:2018mc00143
Defendant:
Approximately $10,000.00 in U.S. Currency
Plaintiff:
United States of America
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