Cases 1 - 10 of 31
USA v. Approx. $7,200.00 in U.S. Currency et al
as 2:2020mc00300
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $7,200.00 in U.S. Currency et al
as 2:2020cv02434
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $9,000.00 in U.S. Currency et al
as 2:2020at00327
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $9,000.00 in U.S. Currency et al
as 2:2020mc00075
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $7,200.00 in U.S. Currency
Claimant:
Charles Isles
Plaintiff:
United States of America
USA v. Approximately $9,000.00 in U.S. Currency
as 2:2019mc00183
Defendant:
Approximately $9,000.00 in U.S. Currency
Claimant:
Raymond Charlton
Plaintiff:
United States of America
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant:
One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $9,000.00 in U.S. Currency et al
as 2:2019mc00099
Defendant:
Approximately $9,000.00 in U.S. Currency and Approximately $8,980.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $8,800.00 in U.S. Currency et al
as 2:2018mc00127
Defendant:
Approximately $9,000.00 in U.S. Currency, Approximately $4,000.00 in U.S. Currency, Approximately $8,000.00 in U.S. Currency and others
Plaintiff:
United States of America
United States of America v. Approximately $9,000.00 in U.S. Currency
as 2:2018mc00060
Plaintiff:
United States of America
Defendant:
Approximately $9,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
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