Cases 1 - 10 of 29
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
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
as 5:2021cv00036
Defendant:
$30,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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
as 2:2020cv00741
Defendant:
Approximately $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. 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
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. Approximately $30,000.00 in U.S. Currency
as 2:2019mc00155
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
In re: $30,000 in U.S. Currency
as 0:2019mc61846
Defendant:
$30,000.00 in U.S. Currency and Walter A. Reynoso
Plaintiff:
United States of America
In Re:
$30,000 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983
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