Cases 1 - 10 of 23
USA v. $40,000.00 IN U.S. CURRENCY
as 3:2022cv01476
Plaintiff:
USA
Defendant:
$40,000.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. $40,000.00 in U.S. Currency
as 0:2021cv01632
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021cv00931
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021mc00044
Claimant:
Karen DeGuzman
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $40,000.00 in U.S. Currency
as 3:2018cv00482
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 40,000.00 In U.S. Currency
as 5:2016cv02549
Defendant:
40,000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $40,000.00 in U.S. Currency
as 2:2016at00324
Plaintiff:
United States of America
Defendant:
Approximately $40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $40,000.00 in U.S. Currency
as 2:2016cv00577
Plaintiff:
United States of America
Defendant:
Approximately $40,000.00 in U.S. Currency
Claimant:
Deon Lamont Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 40,000.00 in U.S. Currency
as 2:2016cv01471
Defendant:
40,000.00 In U.S. Currency
Plaintiff:
United States of America
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