Cases 11 - 20 of 20
United States of America v. Approximately $7,000.00 in U.S. Currency et al
as 1:2013cv01629
Plaintiff:
United States of America
Defendant:
Approximately $7,000.00 in U.S. Currency, Approximately $8,950.00 in U.S. Currency and Approximately $10,010.00 in U.S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,000.00 in U.S. Currency et al
as 1:2013at00727
Plaintiff:
United States of America
Defendant:
Approximately $7,000.00 in U.S. Currency, Approximately $8,950.00 in U.S. Currency and Approximately $10,010.00 in U.S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,000.00 in U.S. Currency et al
as 1:2013mc00045
Plaintiff:
United States of America
Defendant:
Approximately $7,000.00 in U.S. Currency, Approximately $8,950.00 in U.S. Currency and Approximately $10,010.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,000.00 in U.S. Currency et al
as 1:2013at00646
Plaintiff:
United States of America
Defendant:
Approximately $7,000.00 in U.S. Currency, Approximately $8,950.00 in U.S. Currency and Approximately $10,010.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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. $12,176.00 and $7,000.00 IN U.S. CURRENCY, GUARDIAN ULTRA SOURCE PORTABLE GENERATOR, and SPRINGFIELD ARMORY .45 CALIBER PISTOL
as 4:2012cv01046
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,176.00 and $7,000.00 IN U.S. CURRENCY, GUARDIAN ULTRA SOURCE PORTABLE GENERATOR, and SPRINGFIELD ARMORY .45 CALIBER PISTOL
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1994 Caterpillar Model 416B et al
as 1:2010cv00481
Defendant:
1994 Caterpillar Model 416B and $7,000.00 in U.S. Currency
Claimant:
Jerry L Padilla, III, Jam Construction, Pamela Chavez and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $5,250.00 in U.S. Currency et al
as 0:2008cv05190
Plaintiff:
United States of America
Defendant:
$5,250.00 in U.S. Currency and $7,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $37,381.71 U.S. Currency et al
as 3:2007cv01370
Plaintiff:
United States of America
Defendant:
$37,381.71 U.S. Currency and Eight United States Postal Money Orders With a Total Amount of $7,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
