Cases 1 - 8 of 8
United States of America v. $194,121.00 U.S. Currency
as 4:2025cv00010
Plaintiff:
United States of America
Defendant:
One Hundred Ninety-Four Thousand, One Hundred Twenty-One Dollars in U.S. Currency
Petitioner:
A'Shontyn Watts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
as 0:2019mc62211
Plaintiff:
USA
Defendant:
Thirty Three Thousand Seven Hundred Ninety-Four Dollars ($33,794) In US Currency Seized on March 24, 2019
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
as 1:2015cv01424
Defendant:
Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency not exceeding the amount of Twenty-Six Thousand, Six Hundred Fifty-Three Dollars and Ninety-Four Cents ($26,653.94) contained in ITASCA BANK Checking Account ending in x3702 held in the name of Davi
as 1:2012mc00481
Plaintiff:
United States of America
Defendant:
United States Currency not exceeding the amount of Twenty-Six Thousand, Six Hundred Fifty-Three Dollars and Ninety-Four Cents ($26,653.94) contained in ITASCA BANK Checking Account ending in x370
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
United States Of America v. Funds in the Amount of One Hundred Ninety-Four Thousand Nine Hundred Fifty Dollars
as 1:2008cv05962
Plaintiff:
United States Of America
Defendant:
Funds in the Amount of One Hundred Ninety-Four Thousand Nine Hundred Fifty Dollars
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twelve Thousand Six Hundred Fifty-Nine Dollars, Nineteen Cents ($12,659.19) et al
as 2:2008cv02443
Plaintiff:
United States of America
Defendant:
Twelve Thousand Six Hundred Fifty-Nine Dollars, Nineteen Cents($12,659.19), Five Thousand Eight Dollars, Twelve Cents ($5,008.12), Five Thousand Ninety-One Dollars, Five Cents ($5,091.05) and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Two Hundred Forty-six Thousand Six Hundred Ninety-four Dollars ($246,694.00) In United States Currency
as 7:2008cv00002
Plaintiff:
United States Of America
Defendant:
Two Hundred Forty-six Thousand Six Hundred Ninety-four Dollars ($246,694.00) In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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