Cases 1 - 8 of 8
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $70,000.00 in United States Currency
as 2:2019cv00392
Defendant:
$70,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Steven McKim
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Sized On
as 1:2016mc00123
Plaintiff:
United States Of America
Defendant:
In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Seized On
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,299,990.00 in United States Currency et al
as 3:2014cv00475
Plaintiff:
United States of America
Defendant:
Approximately $1,299,990.00 in United States Currency, Approximately $70,000.00 in United States Currency and Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto
Cause Of Action: Complaint for Forfeiture
United States of America v. $70,000.00 in United States Currency
as 6:2012cv01371
Plaintiff:
United States of America
Defendant:
$70,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,000.00 in United States Currency seized from Bank of America Account No. 898004313028
as 4:2010cv40152
Plaintiff:
United States of America
Defendant:
$70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028
Claimant:
Galm Securities Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $50,000.00 in United States Currency et al
as 6:2010cv01196
Plaintiff:
United States of America
Defendant:
$50,000.00 in United States Currency, $1,960.00 in United States Currency, $1,626.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
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