Cases 1 - 10 of 19
United States of America v. $31,700.00 in United States Currency, et al.
as 4:2023cv00362
Plaintiff:
United States of America
Defendant:
$31,700.00 in United States Currency and $4,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $4,000.00 in United States Currency
as 3:2023mc00027
Plaintiff:
USA
Defendant:
$4,000.00 in United States Currency
United States of America v. Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency et al
as 3:2021cv00099
Defendant:
Two Thousand, Six Hundred Fifty-Four and 00/100 Dollars ($2,654.00) in United States Currency, Six Thousand and 00/100 Dollars ($6,000.00) in United States Currency and Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $4,000.00 in United States currency
as 3:2020cv00667
Defendant:
Approximately $4,000.00 in United States currency
Plaintiff:
United States of America
USA v. $4,000.00 in United States Currency seized from Abel Orduno-Lopez et al
as 1:2020cv03021
Defendant:
$18,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from Abel Orduno-Lopez, $4,000.00 in United States Currency seized from German Uriel Bojorquez-Orduno and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,000.00 in United States Currency et al
as 6:2019cv01325
Defendant:
$4,000.00 in United States Currency and $5,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $69,375.00 in United States Currency et al
as 1:2019cv02313
Defendant:
$22,036.00 in United States Currency, $5,294.00 in United States Currency, $3,100.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,000.00 in United States Currency et al
as 6:2018cv01158
Defendant:
$4,000.00 in United States Currency and $3,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $4,000.00 in United States Currency et al
as 3:2015cv00031
Plaintiff:
USA
Defendant:
$4,000.00 in United States Currency
Claimant:
Clayton Carney
Cause Of Action: 21 U.S.C. § 881
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