Cases 1 - 10 of 18
USA v. $15,000.00 in United States Currency et al
as 3:2023cv01114
Plaintiff:
USA
Defendant:
$15,000.00 in United States Currency
Claimant:
Joseph Wilk, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15,000.00 In United States Currency et al
as 2:2023cv00118
Plaintiff:
United States of America
Defendant:
15,000.00 In United States Currency and 3,980.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15,000.00 In United States Currency
as 2:2022cv00572
Plaintiff:
United States of America
Defendant:
15,000.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,000.00 in United States Currency
as 6:2022cv01147
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $15,000.00 in United States Currency
as 3:2021cv01427
Plaintiff:
USA
Defendant:
$15,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency
as 2:2015cv00811
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency
as 1:2015cv00149
Plaintiff:
United States of America
Defendant:
$15,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency et al
as 2:2013cv01161
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency
Movant:
Michael Hackney and Edward L. Haynes
Cause Of Action: 21 U.S.C. § 881
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
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: 21 U.S.C. § 881
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