Cases
Cases 1 - 10 of 55
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 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2021cv00036
Defendant: $30,000.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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: Civil Forfeiture - Gambling, etc.
USA v. Approximately $30,000.00 in U.S. Currency
as 1:2020at00821
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020cv00741
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant: $350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party: Cory Grandison
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2020at00056
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $30,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2020mc00010
Claimant: Serena Andersen
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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.


Why Is My Information Online?