Cases 1 - 10 of 10
United States of America v. Approximately $22,000.00 in U.S. Currency et al
as 2:2023mc00423
Plaintiff:
United States of America
Defendant:
Approximately $22,000.00 in U.S. Currency, Approximately $18,000.00 in U.S. Currency and Approximately $9,970.00 in U.S. Currency
Claimant:
Jamal Christopher Spratling
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 3:2022cv00357
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. 22,000.00 in U.S. Currency
as 5:2020cv00273
Defendant:
$22,000.00 in U.S. Currency and 22,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $22,000.00 in U.S. Currency
as 2:2016mc00033
Plaintiff:
United States of America
Defendant:
Approximately $22,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $22,000.00 in U.S. Currency
as 2:2016at00220
Plaintiff:
United States of America
Defendant:
Approximately $22,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Claimant:
Thomas Mattice and Ramona Mattice
Cause Of Action: 21 U.S.C. § 841
United States of America v. $22,000.00 in U.S. Currency
as 0:2014cv03194
Defendant:
$22,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,000.00 in U.S. Currency
as 3:2013cv01048
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Claimant:
David Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,000.00 in U.S. Currency
as 4:2009cv04060
Plaintiff:
United States of America
Defendant:
$22,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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