Cases 11 - 20 of 49
United States of America v. $20,000.00 in U.S. Currency et al
as 3:2018cv01779
Defendant:
$20,000.00 in U.S. Currency, $3,273.00 in U.S. Currency and $15,248.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018mc00095
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency et al
as 2:2018mc00071
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, Approximately $12,442.00 in U.S. Currency and Approximately $5,658.21 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,000.00 in U.S. Currency
as 1:2017cv01236
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,900.00 in U.S. Currency et al
as 1:2017cv00628
Defendant:
$31,900.00 in U.S. Currency and $20,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency et al
as 2:2016mc00060
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency and Approximately $328.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2016mc00036
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2015mc00104
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Carlos Lopez
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,000.00 in U.S. Currency
as 1:2015cv01830
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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