Cases 1 - 5 of 5
USA, et al v. $31,889.00 in United States Currency, et al
as 23-6077
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant:
$31,889.00 IN UNITED STATES CURRENCY and $9,500.00 IN UNITED STATES CURRENCY
Appellant:
MAHLET BELACHEW KINDE
USA v. $31,889.00 in United States Currency et al
as 2:2021cv00052
Defendant:
$9,500.00 in United States Currency and $31,889.00 in United States Currency
Plaintiff:
USA
Claimant:
Terrell Winn and Mahlet Belachew Kinde
Cause Of Action: 28 U.S.C. § 1345
USA v. $145,350.00 in United States Currency et al
as 1:2020cv03591
Defendant:
$9,500.00 in United States Currency, $6,000.00 in United States Currency and $145,350.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $9,500.00 in United States currency
as 1:2017cv02526
Defendant:
$9,500.00 in United States currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,500.00 in United States Currency
as 2:2016cv00027
Plaintiff:
United States of America
Defendant:
$9,500.00 in United States Currency
Claimant:
Nicholas A. Collier
Cause Of Action: 21 U.S.C. § 881
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