Cases 1 - 10 of 15
United States of America v. $30,000.00 in United States Currency et al
as 2:2021cv02007
Claimant:
Darius Rodriquez Keller, Darius Rodriquez Coleman and Bridgette Maree Long
Defendant:
$30,000.00 in United States Currency and $11,000.00 in 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 United States Currency
as 6:2018cv01088
Plaintiff:
United States of America
Defendant:
$30,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000.00 in United States currency
as 1:2018cv00561
Defendant:
$30,000.00 in United States currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2015cv05583
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2013cv03217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Claimant:
MOHAMED ALI
Cause Of Action: 31 U.S.C. § 533
United States of America v. 2009 Dodge Ram et al
as 1:2012cv00721
Defendant:
2009 Dodge Ram and $30,000.00 in United States Currency
Claimant:
Gerardo Arellano-Salinas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $30,000.00 in United States Currency et al
as 1:2011cv01217
Plaintiff:
USA
Defendant:
$30,000.00 in United States Currency, 54.4 Kilograms of Ketamine and 2,073 Grams of Sildenafil Citrate
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE 2007 BMW 335i, VIN: WBAVB73587PA89057 et al
as 2:2011cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2007 BMW 335i, VIN: WBAVB73587PA89057 and $30,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
as 4:2010cv40188
Plaintiff:
United States of America
Defendant:
30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
Claimant:
Venafin S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 In United States Currency
as 1:2010cv00014
Plaintiff:
United States of America
Defendant:
$30,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
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