Cases 1 - 10 of 10
United States of America v. 200,000.00 in U.S. Currency
as 2:2022cv07443
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$200,000.00 IN U.S. CURRENCY and 200,000.00 in U.S. Currency
Claimant:
Jasmol Singh and Umit Bagga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In re: $200,000.00 in US Currency et al
as 1:2022mc22318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE: APPROXIMATELY $200,000.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688589)and APPROXIMATELY $73,244.00 IN U.S. CURRENCY (CATS NO. 22-DEA-688588)
In Re:
$200,000.00 in U.S. Currency and $73,244.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. Approximately $340,100.00 in U.S. Currency et al
as 2:2021at01051
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
USA v. Approx. $340,100.00 in U.S. Currency et al
as 2:2021mc00270
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
United States of America v. $200,000.00 in U.S. Currency
as 2:2021cv07566
Plaintiff:
United States of America
Defendant:
$200,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 3,168,400.00 In U.S. Currency et al
as 2:2017cv05766
Defendant:
138,401.14 In Bank Funds from Wilshire State Bank, 184 Assorted Coins, 200,000.00 In U.S. Currency from a Safe Deposit Box at Bank of America and others
Plaintiff:
United States of America
United States of America v. Approximately $400,720.00 in U.S. Currency et al
as 2:2013at00734
Plaintiff:
United States of America
Defendant:
Approximately $400,720.00 in U.S. Currency, Approximately $294,967.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $400,720.00 in U.S. Currency et al
as 2:2013cv01399
Plaintiff:
United States of America
Defendant:
Approximately $400,720.00 in U.S. Currency, Approximately $294,967.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $400,720.00 in U.S. Currency et al
as 2:2011at00287
Plaintiff:
United States of America
Defendant:
Approximately $400,720.00 in U.S. Currency, Approximately $294,967.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $400,720.00 in U.S. Currency et al
as 2:2011mc00021
Plaintiff:
United States of America
Defendant:
Approximately $400,720.00 in U.S. Currency, Approximately $294,967.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
