Cases 1 - 7 of 7
United States of America v. $150,000.00 in United States Currency
as 6:2018cv01206
Defendant:
$150,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $150,000.00 in United States Currency
as 1:2017cv02292
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $150,000.00 IN UNITED STATES CURRENCY
as 2:2014cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$150,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000.00 in United States Currency
as 2:2011cv00010
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
as 1:2010cv12038
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
as 2:2010cv00460
Plaintiff:
United States of America
Defendant:
Drug Proceeds in the Amount of One Hundred Fifty Thousand and 00/100 Dollars ($150,000.00) in United States Currency Loaned to John Johnson by John Zumbro
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Approximately $150,000.00 in United States Currency
as 3:2009cv01904
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $150,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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