Cases 1 - 10 of 11
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Thousand Nine Hundred Eighty and 00/100 Dollars ($11,980.00) in United States Currency et al
as 2:2018cv01080
Defendant:
Seven Thousand and 00/100 Dollars ($7,000.00) in United States Currency, Four Thousand and 00/100 Dollars ($4,000.00) in United States Currency, Three Thousand and 00/100 Dollars ($3,000.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $7,000.00 in United States Currency
as 1:2018cv00614
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 1:2013cv02229
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 5:2010cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $228,015.00 in United States Currency et al
as 6:2010cv01365
Plaintiff:
United States of America
Defendant:
$228,015.00 in United States Currency, $7,000.00 in United States Currency and $700.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $31,201.85 in United States Currency et al
as 3:2009cv01203
Plaintiff:
United States of America
Defendant:
$31,201.85 in United States Currency, $7,000.00 in United States Currency and $2,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $7,000.00 in United States Currency
as 1:2008cv02119
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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