Cases 1 - 10 of 14
United States of America v. $100,000.00 In United States Currency
as 3:2022cv00169
Plaintiff:
United States of America
Defendant:
$100,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff:
United States of America
Defendant:
One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Claimant:
Phone Exchange LLC and Mohammed Khaled
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $100,000.00 in United States Currency et al
as 3:2020cv00425
Defendant:
$100,000.00 in United States Currency
Claimant:
Anthony A. Valentino
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $100,000.00 in United States Currency
as 6:2018cv01091
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 in US Currency
as 6:2018cv01025
Defendant:
$100,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $100,000.00 in United States Currency
as 1:2013cv00881
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
as 4:2010cv40182
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
Claimant:
Inversiones Paqueira S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $100,000.00 In United States Currency
as 1:2009cv03183
Plaintiff:
United States of America
Defendant:
$100,000.00 In United States Currency
Claimant:
Franco Assunto and Franco Assunto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Other Statutes
United States Of America v. One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415 et al
as 3:2008cv01306
Plaintiff:
United States Of America
Defendant:
One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415, One 1999 Lincoln Continental, VIN # 1LNHMA7V9XY664396, One 1996 Firebrid TransAM, VIN # 2G2FV32P2T2227642 and others
Cause Of Action: U.S. Government Plaintiff
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