Cases 1 - 10 of 19
United States of America v. $50,000.00 In U.S. Currency
as 3:2023cv00733
Plaintiff:
United States of America
Defendant:
$50,000.00 In U.S. Currency
Interested Party:
Tyrone Hamilton and Jennifer Frost
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,000.00 in U.S. Currency
as 2:2021cv03455
Defendant:
$50,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 50,000.00 in U.S. Currency
as 2:2021cv02430
Defendant:
50,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jauzlynn Isquierdo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 In U.S. Currency
as 2:2020cv10085
Defendant:
$50,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Deshawn Brothers
Cause Of Action: 21 U.S.C. § 881
United States of America v. 50,000.00 in U.S. Currency
as 2:2020cv07450
Defendant:
$50,000.00 in U.S. Currency and 50,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Autograph Logistics Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in US Currency
as 2:2018cv09651
Defendant:
$50,000.00 IN U.S. CURRENCY and $50,000.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 50,000.00 In U.S. Currency
as 2:2017cv04117
Defendant:
50,000.00 In U.S. Currency
Plaintiff:
United States of America
United States of America v. $50,000.00 In U.S. Currency
as 1:2013cv02754
Plaintiff:
United States of America
Defendant:
$50,000.00 In U.S. Currency
Claimant:
Joe Avetia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $50,000.00 in U.S. Currency
as 6:2013cv00616
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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