Cases 1 - 10 of 10
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 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. 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
United States of America v. $12,000.00 in U.S. Currency
as 1:2014cv00327
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Claimant:
Terry Spearman
Cause Of Action: 21 U.S.C. § 841
United States of America v. $56,212.00 in U.S. Currency et al
as 2:2012at01208
Plaintiff:
United States of America
Defendant:
$56,212.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $56,212.00 in U.S. Currency et al
as 2:2012mc00069
Plaintiff:
United States of America
Defendant:
$56,212.00 in U.S. Currency and $12,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $12,000.00 in U.S. Currency
as 6:2010cv00183
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $12,000.00 in U.S. Currency
as 3:2007cv01341
Plaintiff:
United States of America and United States of America
Defendant:
$12,000.00 in U.S. Currency
Claimant:
Raul Omar Zayas-Ruiz
Cross Claimant:
Raul Omar Zayas-Ruiz
Cross Defendant:
$12,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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