Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2017cv04532
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 2:2017cv02111
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $20,000.00 in US Currency
as 6:2017cv00398
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2016cv00991
Defendant:
$20,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant:
Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $20,000.00 in U.S. Currency
as 2:2015cv00803
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $20,000.00, More or Less in United States Currency
as 1:2013cv00672
Respondent:
$20,000.00, More or Less in United States Currency
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,080,00.00 et al
as 1:2013cv02077
Defendant:
$10, 000.00, $100,000.00, $13,410.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $20,000.00 US Currency
as 1:2011cv00052
Defendant:
$20,000.00 US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant:
$654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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