Cases 1 - 6 of 6
United States of America v. $100,000.00 In U.S. Currency
as 2:2021cv03336
Defendant:
$100,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Heng Zhao
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 In U.S. Currency
as 2:2019cv08296
Defendant:
$100,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 100,000.00 in USD Currency
as 2:2019cv06247
Defendant:
$100,000.00 IN U.S. CURRENCY and 100,000.00 in USD Currency
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Claimant:
Yue Lu and Gensheng Lyu
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 in U.S. Currency
as 1:2010cv00397
Plaintiff:
United States of America
Defendant:
$100,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $500,000.00 IN U.S. CURRENCY, et al.
as 4:2008cv00972
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 in U.S. Currency, $110,000.00 in U.S. Currency , $100,000.00 in U.S. Currency and others
Claimant:
Saving Call LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $100,000.00 in U.S. Currency, more or less
as 3:2007cv00026
Petitioner:
United States of America
Respondent:
$100,000.00 in U.S. Currency, more or less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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