Cases 1 - 10 of 12
United States of America v. $50,000.00 in United States Currency
as 1:2015cv02078
Plaintiff:
United States of America
Defendant:
$50,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $50,000.00 IN UNITED STATES CURRENCY
as 1:2015cv00055
Defendant:
$50,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882
as 2:2013cv01176
Plaintiff:
United States of America
Defendant:
Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
as 1:2013cv00608
Plaintiff:
United States of America
Defendant:
Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
Cause Of Action: 28 U.S.C. § 1345
USA v. $50,000.00 in United States Currency
as 4:2013cv00040
Plaintiff:
USA
Defendant:
$50,000.00 in United States Currency
Claimant:
John Bayron Pajon
Cause Of Action: 21 U.S.C. § 881
USA v. 1401 East Virginia Avenue, Denver, Colorado et al
as 1:2011cv01232
Plaintiff:
USA
Defendant:
1401 East Virginia Avenue, Denver, Colorado, 57 Lake Ridge Circle #1844, Keystone, Colorado, $251,805.00 in United States Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $50,000.00 in United States Currency et al
as 6:2010cv01196
Plaintiff:
United States of America
Defendant:
$50,000.00 in United States Currency, $1,960.00 in United States Currency, $1,626.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $222,195.00 et al
as 1:2008cv07171
Plaintiff:
United States of America
Defendant-in-Rem:
$222,195.00, $50,000.00 in United States Currency and $21,120.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States Of America v. 140,575 in United States Currency et al
as 3:2008cv00228
Defendant:
140,575 in United States Currency, 50,000.00 in United States Currency, 233.00 in United States Currency and others
Plaintiff:
United States Of America
Cause Of Action: U.S. Government Plaintiff
USA v. $50,000.00 IN UNITED STATES CURRENCY
as 5:2007cv00173
Plaintiff:
USA
Defendant:
$50,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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