Cases 1 - 4 of 4
USA v. $7,000.00 in U.S. Currency
as 5:2022cv00296
Plaintiff:
USA
Defendant:
$7,000.00 in U.S. Currency
United States of America v. $7,000.00 in U.S. Currency et al
as 4:2014cv00472
Plaintiff:
United States of America
Defendant:
$7,000.00 in U.S. Currency , 2003 Cadillac Escalade, VIN: 1GYEK63N83R120536 and 2007 BMW X3, VIN:WBXPC934X7WF12578
Claimant:
James A. Cleeland
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,790.00 in U.S. Currency et al
as 1:2013cv01442
Plaintiff:
United States of America
Defendant:
$85,790.00 in U.S. Currency and $7,000.00 in U.S. Currency
Interested_party:
Wen Hao XU , Xin Hua Hsu , Royal Buffet, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,883.62 in U.S. Currency et al
as 3:2008cv00588
Plaintiff:
United States of America
Defendant:
$5,883.62 in U.S. Currency, $4,011.00 in U.S. Currency, $44,000.00 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
