Cases 1 - 10 of 43
United States v. $52,800 in U.S. Currency
as 1:2021cv00245
Plaintiff:
United States
Defendant:
$52,800 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff:
United States
Defendant:
$106,800 in US Currency
Claimant:
Doria Martha Peralta Mendz
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 1:2018cv00304
Plaintiff:
United States of America
Defendant:
One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: 21 U.S.C. § 841
United States of America v. $60,000 in United States Currency
as 1:2018cv00125
Plaintiff:
United States of America
Defendant:
$60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $22,000 in U.S. Currency
as 1:2018cv00110
Plaintiff:
United States of America
Defendant:
One Lot of $22,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of $27,000 in U.S. Currency and One Lot of $28,500 in U.S. Currency
as 1:2018cv00107
Plaintiff:
United States of America
Defendant:
One Lot of $27,000 in U.S. Currency and One of Lot $28,500 in U.S. Currency
Claimant:
Ada Taveras
Cause Of Action: 21 U.S.C. § 881
United States v. One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
as 1:2017cv00597
Plaintiff:
United States
Defendant:
One Lot of One Thousand Five Hundred and Four Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $110,000 in U.S. Currency, et al
as 1:2017cv00256
Plaintiff:
United States of America
Defendant:
One Lot of $110,000 in U.S. Currency and One Lot Of $85,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $12,173 in US Currency
as 1:2016cv00069
Plaintiff:
United States of America
Defendant:
One Lot of $12,173 in US Currency
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2015cv00547
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
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