Cases 1 - 10 of 14
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff:
United States of America
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture
United States Of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Sized On
as 1:2016mc00123
Plaintiff:
United States Of America
Defendant:
In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Seized On
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2014mc00295
Plaintiff:
United States of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In Re: Nonjudicial Civil Forfeiture Proceeding Regarding One Whisperwatt Diesel Powered Generator Bearing Serial Number 8400948, Model Number DCA85USJ
as 1:2014mc00291
Plaintiff:
United States of America
Defendant:
In Re: Nonjudicial Civil Forfeiture Proceeding Regarding One Whisperwatt Diesel Powered Generator Bearing Serial Number 8400948, Model Number DCA85USJ
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2014mc00288
Plaintiff:
United States of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2014mc00287
Plaintiff:
United States of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $8,240 in United States Currency Seized on or about December 10, 2013
as 1:2014mc00158
Plaintiff:
United States of America
Defendant:
In Re Nonjudicial Civil Forfeiture Proceeding Regarding $8,240 in United States Currency Seized on or about December 10, 2013
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States Of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2013mc00423
Plaintiff:
United States Of America
Defendant:
In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING ONE BLACK 2006 LINCOLN TOWN CAR BEARING VIN NO 1LNHM82V26Y6322423 SEIZED ON OR ABOUT OCTOBER 17, 2012 FROM RUBEN DARIO MONTOYA-GRISALES
as 1:2013mc00124
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING ONE BLACK 2006 LINCOLN TOWN CAR BEARING VIN NO 1LNHM82V26Y6322423 SEIZED ON OR ABOUT OCTOBER 17, 2012 FROM RUBEN DARIO MONTOYA-GRISALES
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
as 1:2013mc00120
Defendant:
IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $505,370.00 IN UNITED STATES CURRENCY AND $20,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT NUVEMBER 28, 2012 FROM DIEGO JOSE RI
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
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