Cases 1 - 10 of 79
United States of America v. $30,000.00 U.S. Currency & $69,998.99 in Money Orders
as 4:2023cv02834
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 U.S. CURRENCY & $69,998.99 IN MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
as 2:2023cv11368
Plaintiff:
United States of America
Defendant:
Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2022cv01687
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
as 1:2022cv01148
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency, and $40,000.00 in U.S. Currency,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $55,000.00 in U.S. Currency et al
as 3:2021cv00682
Plaintiff:
United States of America
Defendant:
$55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 in U.S. Currency
Claimant:
Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $30,000.00 UNITED STATES CURRENCY
as 1:2021cv00385
Defendant:
$30,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,000.00 in U.S. Currency
as 5:2021cv00036
Defendant:
$30,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
as 1:2021cv00044
Defendant:
CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
DENNIS DUNG NGOC DANG
Cause Of Action: 18 U.S.C. § 0981
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