Cases 1 - 8 of 8
United States of America v. Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
as 1:2021at00019
Defendant:
Approximately $60,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency, and Assorted Money Orders Valued at $4,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $60,000.00 in U.S. Currency, et al.
as 1:2021mc00001
Defendant:
Assorted Money Orders Valued at $4,000.00 in U.S. Currency, Approximately $10,000.00 in U.S. Currency and Approximately $60,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant:
One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $8,800.00 in U.S. Currency et al
as 2:2018mc00127
Defendant:
Approximately $9,000.00 in U.S. Currency, Approximately $4,000.00 in U.S. Currency, Approximately $8,000.00 in U.S. Currency and others
Plaintiff:
United States of America
United States of America v. $4,000.00 in U.S. Currency
as 4:2014mc00525
Plaintiff:
United States of America
Defendant:
$4,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $4,000.00 in U.S. Currency
as 2:2013mc00018
Plaintiff:
United States of America
Defendant:
Approximately $4,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,000.00 in U.S. Currency et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
$4,000.00 in U.S. Currency and 3720 Mexican Pesos
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,000.00 in U.S. Currency
as 3:2007cv02158
Plaintiff:
United States of America
Defendant:
$4,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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