Cases 21 - 30 of 49
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2014mc00115
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Curtis Lee Hartz
Cause Of Action: Civil Miscellaneous Case
United States of America v. $20,000.00 In U.S. Currency
as 2:2014cv00357
Plaintiff:
United States of America
Defendant:
$20,000.00 In U.S. Currency
Claimant:
Manuel De Jesus Velasquez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,240.00 in U.S. Currency et al
as 5:2014cv01072
Plaintiff:
United States of America
Defendant:
$39,240.00 in U.S. Currency, $224,020.00 in U.S. Currency, $5,576.00 in U.S. Currency and others
Claimant:
Kiyoshi Kimura and Yasuko Kimura
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in U.S. Currency
as 3:2014cv01341
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Claimant:
Thomas Yankle
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2014mc00051
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Daryl Best
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2013cv00957
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Roberto Melendez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2013at00503
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Cashier's Check in the Amount of $20,000.00 in U.S. Currency
as 5:2013cv00063
Plaintiff:
United States of America
Defendant:
One Cashier's Check in the Amount of $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $29,989.00 in U.S. Currency et al
as 2:2012cv02841
Plaintiff:
United States of America
Defendant:
Approximately $29,989.00 in U.S. Currency and Approximately $20,000.00 in U.S. Currency
Claimant:
Sophanna Ang and Kevin Lach
Cause Of Action: 21 U.S.C. § 881
United States of America v. 20,000.00 in U.S. Currency
as 2:2012cv08463
Defendant:
20,000.00 in U.S. Currency
Plaintiff:
United States of America
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