Cases 1 - 5 of 5
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Dollars ($50,000) U.S. Currency
as 4:2017mc00385
Plaintiff:
United States of America
Defendant:
Five Thousand Dollars ($5,000) U.S. Currency
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. $7,000 U.S. currency et al
as 3:2014cv00180
Plaintiff:
United States of America
Defendant:
$7,000 U.S. currency and $5,000 U.S. currency
Cause Of Action: 21 U.S.C. § 0881
USA v. $5,000 U.S. Currency
as 1:2009cv01483
Plaintiff:
United States of America
Defendant:
$5,000 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,000 U.S. Currency
as 3:2007cv00120
Plaintiff:
United States of America
Defendant:
$5,000 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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