Cases 21 - 29 of 29
United States of America v. 20,000.00 In U.S. Currency
as 2:2011cv02393
Defendant:
20,000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2011cv00320
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. Approximately $20,000.00 in U.S. Currency
as 2:2011at00142
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. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 et al
as 2:2010at01819
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 et al
as 2:2010cv03339
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al
as 2:2010at01806
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al
as 2:2010mc00124
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency, and et al
as 1:2008at00612
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20,000.00 Issued From Bank of Stockton
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $20,000.00 in U.S. Currency, et al
as 1:2008cv01570
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20,000.00 Issued From Bank of Stockton
Cause Of Action: U.S. Government Plaintiff
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