Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 40,000.00 U.S. Currency
as 2:2017cv03803
Defendant:
40,000.00 U.S. Currency
Claimant:
Richard Evans
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Thirty-Six Thousand, Eight Hundred and Seventy Dollars ($36,870.00) U.S. Currency et al
as 4:2015mc00285
Defendant:
Thirty-Six Thousand, Eight Hundred and Seventy Dollars ($36,870.00) U.S. Currency, Two Thousand, Nine Hundred and Forty-Three Dollars ($2,943.00) U.S. Currency, Forty Thousand Dollars ($40,000.00) U.S. Currency and others
Plaintiff:
USA
United States of America v. $40,000.00 U.S. Currency
as 4:2014cv01359
Plaintiff:
United States of America
Defendant:
$40,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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