Cases 1 - 10 of 21
UNITED STATES OF AMERICA v. $81,340.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,340.00 IN UNITED STATES CURRENCY, $10,650.00 IN UNITED STATES CURRENCY, $5,000.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
United States of America v. $5,000.00 in United States Currency
as 6:2019cv01289
Defendant:
$5,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant:
$5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Tyravious Tyrail Smith and Renaldo Darnez Moore
Cause Of Action: 21 U.S.C. § 881
USA v. $5,000.00 in United States currency et al
as 1:2018cv01565
Defendant:
$5,000.00 in United States currency, $4,633.00 in United States currency, $14,280.00 in United States currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $5,000.00 in United States Currency et al
as 1:2014cv01900
Defendant:
$5,000.00 in United States Currency and $1,436.29 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,000.00 in United States currency et al
as 1:2012cv00255
Plaintiff:
United States of America
Defendant:
$17,000.00 in United States currency and $5,000.00 in United States currency
Claimant:
Vincent Chin
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,000.00 IN UNITED STATES CURRENCY
as 2:2011cv00563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
United States of America v. $5,000.00 in United States Currency et al
as 6:2011cv01110
Plaintiff:
United States of America
Defendant:
$5,000.00 in United States Currency, $4,860.00 in United States Currency, $3,781.21 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. Five Thousand Dollars ($5,000.00) in United States Currency
as 3:2011cv00031
Plaintiff:
USA
Defendant:
Five Thousand Dollars ($5,000.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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