Cases 1 - 10 of 23
United States of America v. $40,000.00 In United States Currency
as 1:2022cv00082
Plaintiff:
United States of America
Defendant:
$40,000.00 In United States Currency
Claimant:
Richard Allen Strickland
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant:
$40,000.00 in United States Currency
Claimant:
Louis Boisvert
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant:
$40,000.00 In United States Currency
Plaintiff:
USA
Claimant:
Summer Ray Ricardo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $40,000.00 in United States Currency
as 1:2015cv02237
Defendant:
$40,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,800.00 in United States Currency et al
as 5:2015cv05107
Plaintiff:
United States of America
Defendant:
$10,800.00 in United States Currency and $40,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $40,000.00 IN UNITED STATES CURRENCY
as 1:2014cv00103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 IN UNITED STATES CURRENCY
Claimant:
TAHIBA HINES
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,173.25 in United States Currency et al
as 2:2013cv00026
Plaintiff:
United States of America
Defendant:
$40,173.25 in United States Currency and $40,000.00 in United States Currency
Claimant:
William Dean Hyatt
Cause Of Action: 21 U.S.C. § 841
USA v. Forty Thousand Dollars ($40,000.00) in United States Currency
as 0:2013cv61300
Plaintiff:
USA
Defendant:
Forty Thousand Dollars ($40,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 0881
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