Cases 1 - 10 of 27
USA v. Approx. $19,980.00 in U.S. Currency et al
as 2:2021mc00213
Plaintiff:
United States of America
Defendant:
Approximately $19,980.00 in U.S. Currency, Approximately $15,000.00 in U.S. Currency and Approximately $4,335.00 in U.S. Currency
Claimant:
Jason Brewer
United States of America v. Approximately $15,100.00 in U.S. Currency et al
as 2:2020mc00058
Defendant:
Approximately $15,100.00 in U.S. Currency, Approximately $10,020.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and others
Claimant:
Zach Mosier
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2019mc00217
Defendant:
Approximately $15,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ronald Garvin
USA v. $15,000.00 in U.S. currency
as 3:2018cv01834
Defendant:
$15,000.00 in U.S. currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $15,000.00 in U.S. Currency
as 4:2018cv00936
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2017mc00108
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $15,000.00 in U.S. Currency
as 3:2016cv00264
Plaintiff:
United States of America
Defendant:
$15,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $15,000.00 in U.S. Currency
as 2:2016mc00167
Plaintiff:
United States of America
Defendant:
Approximately $15,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $15,000.00 in U.S. Currency et al
as 1:2016cv01870
Plaintiff:
United States of America
Defendant:
$15,000.00 in U.S. Currency and 1999 Ford Taurus with Florida Registration 785PWG
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15,000.00 In U.S. Currency
as 5:2016cv01166
Defendant:
15,000.00 In U.S. Currency
Plaintiff:
United States of America
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