Cases 1 - 7 of 7
United States of America v. Four Thousand, One Hundred Dollars and No Cents in U.S. Currency et al
as 4:2019cv01724
Defendant:
$31,261.00 U.S. Currency, $4,100.00 U.S. Currency, Four Thousand, One Hundred Dollars and No Cents in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Demond McDaniels
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency et al
as 2:2017cv14005
Plaintiff:
United States of America
Defendant:
One Million One Hundred Thirty One Thousand Seven Hundred Ninety Two Dollars ($1,131,792.00) In U.S. Currency, One .40 S&W caliber. Glock, model 22 Gen 4, semiautomatic pistol with serial number ZUX172;, One .45 Automatic caliber, Glock, model 21 Gen 4, semiautomatic pistol with serial number SAV782 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Plaintiff:
United States of America
Defendant:
The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. THREE MILLION ONE HUNDRED NINETY-FOUR THOUSAND ONE HUNDRED SEVENTY-THREE DOLLARS ($3,194,173.00) IN UNITED STATES CURRENCY
as 7:2010cv00456
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE MILLION ONE HUNDRED NINETY-FOUR THOUSAND ONE HUNDRED SEVENTY-THREE DOLLARS ($3,194,173.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA, et al v. $34,150.00 in U.S. Currency
as 09-1268
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
KEVIN GILBERT and SHANNON WILLIAMS
Defendant:
$34,150.00 IN U.S. CURRENCY, Thirty-Four Thousand One Hundred Fifty and 00/100 ($34,150.00 in US Currency)
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff:
USA
Defendant:
Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff
USA, et al v. Bank of America Account Number
as 08-1675
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX6055, in the name of Latest Technology International Valued at Three Hundred Fifty Four Thousand One Hundred Forty Four Dollars and Forty Four Cents (354,144.44) in U.S. Currency
Appellant:
HADIZA I. WADA
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