Cases 1 - 6 of 6
United States of America v. $130,000.00 in United States Currency
as 3:2019cv00733
Defendant:
$130,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency et al
as 2:2019cv00305
Defendant:
Sixty Thousand and 00/100 Dollars ($60,000.00) in United States Currency and One Hundred Thirty Thousand and 00/100 Dollars ($130,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. $130,000.00 in United States Currency
as 1:2016mi00001
Plaintiff:
United States
Defendant:
$130,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
USA v. $130,000.00 IN UNITED STATES CURRENCY et al
as 3:2013cv00169
Plaintiff:
USA
Defendant:
$130,000.00 IN UNITED STATES CURRENCY and $178,301.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. $130,000.00 in United States currency
as 4:2009cv00654
Defendant:
$130,000.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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