Cases 1 - 10 of 11
United States of America v. $20,000.00 in United States Currency
as 1:2023cv04874
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency
as 1:2022cv02244
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,865.00 in United States Currency et al
as 1:2019cv04515
Defendant:
$20,000.00 in United States Currency and $21,865.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency et al
as 1:2015cv04475
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency and One 1972 Oldsmobile Cutlass Supreme Convertible
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $20,000.00 in United States Currency
as 4:2013cv00268
Plaintiff:
United States Of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $20,000.00 In United States Currency
as 1:2013cv00533
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 In United States Currency
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff:
United States of America
Defendant:
$144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
United States of America v. $20,000.00 in United States Currency
as 1:2011cv00608
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in United States Currency
as 4:2008cv00083
Plaintiff:
United States of America
Defendant:
$20,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in United States Currency et al
as 2:2008cv00001
Defendant:
$20,000.00 in United States Currency and $11,340.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
