Cases 1 - 10 of 27
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $12,000.00 United States Currency
as 1:2020cv00357
Defendant:
$12,000.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00 et al
as 2:2019cv00952
Defendant:
26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000.00 in U.S. Currency
as 3:2018cv01119
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $15,186.00 in U.S. Currency et al
as 3:2017cv01886
Plaintiff:
United States of America
Defendant:
$15,186.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,000.00 in US Currency
as 2:2017cv00561
Plaintiff:
United States of America
Defendant:
$12,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
UNITED STATES OF AMERICA v. $12,000.00, more or less, in U.S. Currency
as 1:2016cv00630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,000.00, more or less, in U.S. Currency
Claimant:
KEOVONNE DILLIARD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
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