Cases 1 - 10 of 10
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $19,000.00 in United States Currency
as 3:2021cv01520
Plaintiff:
USA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $19,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
as 2:2016cv00323
Plaintiff:
United States of America
Defendant:
Nineteen Thousand and 00/100 Dollars ($19,000.00) in United States Currency
Movant:
Cassandra Hampton and Heath Steele
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,000.00 in United States Currency et al
as 1:2014cv00218
Plaintiff:
United States of America
Defendant:
$19,000.00 in United States Currency and $960.00 in United States Currency
Claimant:
Alfonso Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nineteen Thousand Dollars ($19,000.00) In United States Currency
as 0:2014cv60598
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Dollars ($19,000.00) In United States Currency
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $19,000.00 in United States Currency
as 1:2012cv01148
Defendant:
$19,000.00 in United States Currency
Plaintiff:
USA
Claimant:
Shawn Calloway
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,000.00 in United States Currency
as 2:2011cv00122
Plaintiff:
United States of America
Defendant:
$19,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $19,000.00 in United States Currency
as 3:2008cv00134
Defendant:
$19,000.00 in United States Currency
Plaintiff:
United States Of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. $19,000.00 in United States Currency
as 8:2007cv00214
Plaintiff:
United States of America
Defendant:
$19,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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