Cases 11 - 17 of 17
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 5:2012cv00054
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,237.00 In United States Currency et al
as 1:2012cv00273
Plaintiff:
United States of America
Defendant:
$12,237.00 In United States Currency and $6,000.00 In United States Currency
Claimant:
Naisha Gardner and Tamika Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 in United States Currency et al
as 6:2011cv01280
Plaintiff:
United States of America
Defendant:
$6,000.00 in United States Currency and $700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,000.00 In United States Currency
as 2:2009cv01544
Plaintiff:
United States of America and United States of America
Defendant:
$6,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. 6,000.00 in United States Currency More or Less et al
as 3:2007cv00376
Petitioner:
United States Of America
Respondent:
6,000.00 in United States Currency More or Less and 6,040.00 in United States Currency More or Less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $6,000.00 in United States Currency
as 1:2007cv01411
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $6,000.00 IN UNITED STATES CURRENCY
as 2:2007cv00897
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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