Cases 1 - 5 of 5
USA v. $30,000 in United States Currency
as 3:2015cv01308
Plaintiff:
USA
Defendant:
$30,000 in United States Currency
Claimant:
Zai Z. Zhu
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000 in United States Currency et al
as 3:2014cv01124
Plaintiff:
USA
Defendant:
$30,000 in United States Currency and $60,000 in United States Currency
Claimant:
Alan R. Pagano
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,000 In United States Currency
as 3:2012cv04710
Plaintiff:
United States of America
Defendant:
$30,000 In United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,000 IN UNITED STATES CURRENCY
as 1:2012cv04952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167 et al
as 2:2009cv14939
Plaintiff:
United States of America
Defendant:
Vehicle 2009 GMC Yukon VIN: 1GKFK06259J126167, Vehicle 2005 Hummer H2 VIN: 5GRGN23U65H130799, Vehicle 1967 Chevrolet Chevelle VIN: 138177K147988 and others
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