Cases 1 - 10 of 49
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2023cv00153
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2022mc00062
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Jose Garcia
United States of America v. $20,000.00 in U.S. Currency
as 1:2021cv01124
Defendant:
$20,000.00 in U.S. Currency
Interested Party:
Thomas Higgins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 in U.S. Currency
as 3:2020cv01259
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,000.00 in U.S. Currency et al
as 2:2019mc00114
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Brandon Butorac
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 4:2019cv00767
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2019at00036
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx.$20,000.00 in U.S. Currency
as 2:2019mc00003
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Solomon Anderson
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2018mc00126
Claimant:
Blake Popejoy
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
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