Cases 1 - 4 of 4
United States of America v. $28,000.00 in US Currency
as 2:2020cv02024
Defendant:
$28,000.00 in US Currency
Plaintiff:
United States of America
Claimant:
Terry Bulloch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 in US Currency
as 2:2012cv00415
Plaintiff:
United States of America
Defendant:
$28,000.00 in US Currency
Claimant:
Arnell Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,000.00 in US Currency
as 4:2011mc00030
Plaintiff:
United States of America
Defendant:
$28,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
