Cases 1 - 9 of 9
United States of America v. $20,000 in United States Currency
as 1:2020cv10722
Defendant:
$20,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY et al
as 2:2020mc00061
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY THOUSAND DOLLARS AND ZERO CENTS ($20,000) IN UNITED STATES CURRENCY
SEIZURE OF TWENTY THOUSAND DOLLARS ($20,000) IN UNITED STATES CURRENCY et al
as 2:2020mc00059
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF TWENTY THOUSAND DOLLARS ($20,000) IN UNITED STATES CURRENCY
United States of America v. Funds in the Amount of $24,900 in United States Currency et al
as 1:2014cv07183
Defendant:
Funds in the Amount of $24,900 in United States Currency and Funds in the Amount of $20,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2010 JEEP WRANGLER et al
as 2:2013cv06099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JEEP WRANGLER, ONE 2009 NISSAN 370Z and $20,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000 in United States Currency
as 3:2010cv00361
Plaintiff:
United States of America
Defendant:
$20,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000 in United States Currency
as 4:2010cv00361
Plaintiff:
United States of America
Defendant:
$20,000 in United States Currency
Claimant:
Aldrew Crowe
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000 in United States Currency
as 1:2009cv03181
Plaintiff:
United States of America
Defendant:
$20,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Other Statutes
United States of America v. $20,000 in United States Currency
as 3:2007cv01702
Plaintiff:
United States of America
Defendant:
$20,000 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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