Cases
Cases 21 - 30 of 34
United States of America v. $8,500.00 In United States Currency et al
as 2:2012cv00155
Defendant: $11,000.00 In United States Currency in Safe Deposit Box #131, Bank of Wiggins, $8,500.00 In United States Currency
Claimant: Terrance Bostic , Willie Mae Lewis
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,500.00 in U.S. Currency
as 4:2012cv02157
Plaintiff: United States of America
Defendant: $8,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 11843 Hannibal Street, Commerce City, CO et al. We have downloadable decisions or orders for this case
as 1:2012cv01433
Defendant: $15,232.74 seized from TCF National Bank acct XXXXXX6528, $5,525.59 seized from Public Service Credit Union acct XXXXXX9267, Rolex Explorer II watch and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,000.00 in U.S. Currency et al
as 3:2012cv00119
Defendant: Eight (8) Money Gram Orders in the total amount of $4,900.00, Eleven (11) Western Union Money Orders in the total amount of $5,500.00, $2,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2011cv00672
Plaintiff: United States of America
Defendant: $20,000.00 in U.S. Currency , $8,073.68 in U.S. Currency, $5,032.18 in U.S. Currency and others
Claimant: Jimmie Goodgame , Stacey Goodgame
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $127,500.00, more or less, in United States Currency et al
as 6:2010cv00353
Respondent: $10,186.90 seized from USAA Bank Account #XXXX6492, $127,500.00, more or less, in United States Currency, $17,288.00 seized from USA Bank Account #XXXX6506 and others
Petitioner: United States Of America
Cause Of Action: USA Plaintiff
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al We have downloadable decisions or orders for this case
as 3:2010cv00465
Plaintiff: United States of America
Defendant: Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency We have downloadable decisions or orders for this case
as 2:2010cv00032
Plaintiff: United States of America
Defendant: Eight Thousand Five Hundred and 00/100 Dollars ($8,500.00) in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,500.00 in United States Currency
as 3:2009cv00025
Plaintiff: United States of America
Defendant: $8,500.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $8,500.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2008cv01103
Plaintiff: United States of America
Defendant: $8,500.00 in United States Currency, Yamaha Jet Ski VX10 Wave Runner, Black Jet Ski Trailer and others
Cause Of Action: U.S. Government Plaintiff

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