Cases 1 - 10 of 25
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2023cv00153
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
USA v. Approx. $20,000.00 in U.S. Currency
as 2:2022mc00062
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Jose Garcia
United States of America v. Approximately $20,000.00 in U.S. Currency et al
as 2:2019mc00114
Defendant:
Approximately $20,000.00 in U.S. Currency
Claimant:
Brandon Butorac
Plaintiff:
United States of America
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2019at00036
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx.$20,000.00 in U.S. Currency
as 2:2019mc00003
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Solomon Anderson
United States of America v. Approximately $20,000.00 in U.S. Currency
as 2:2018mc00126
Claimant:
Blake Popejoy
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018mc00095
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency et al
as 2:2018mc00071
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, Approximately $12,442.00 in U.S. Currency and Approximately $5,658.21 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency et al
as 2:2016mc00060
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency and Approximately $328.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
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