Cases 1 - 10 of 12
USA v. Approx. $110,000.00 in U.S. Currency et al
as 2:2022mc00153
Plaintiff:
United States of America
Defendant:
Approximately $110,000.00 in U.S. Currency
Claimant:
Peng Jin Cai
United States of America v. $110,000.00 in United States Currency
as 1:2021cv00981
Defendant:
$110,000.00 in United States Currency
Plaintiff:
United States of America
United States of America v. $110,000.00 In United States Currency
as 8:2019cv00531
Defendant:
$110,000.00 In United States Currency
Plaintiff:
United States of America
Counter Claimant:
Julio Martinez
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 1:2019mc23421
In Re:
110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $110,000.00 in U.S. Currency
as 2:2018at01775
Defendant:
Approximately $110,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx $110,000.00 in U.S. Currency
as 2:2018cv03079
Defendant:
Approximately $110,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $110,000.00 in U.S. Currency
as 5:2018cv00459
Defendant:
$110,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $110,000.00 in U.S. Currency
as 2:2018mc00125
Defendant:
Approximately $110,000.00 in U.S. Currency
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $110,000.00 IN UNITED STATES CURRENCY
as 3:2011cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$110,000.00 IN UNITED STATES CURRENCY
Claimant:
JAMES THOMAS HOBBS
Cause Of Action: 21 U.S.C. § 841
United States of America v. $110,000.00 in United States Currency
as 6:2010cv01308
Plaintiff:
United States of America
Defendant:
$110,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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