Cases 11 - 20 of 1,347
United States v. Approximately $82,700.00 in U.S. Currency
as 1:2021mc00067
Plaintiff:
United States and United States of America
Defendant:
Approximately $82,700.00 in U.S. Currency
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,700.00 in U.S. Currency
as 2:2021mc00157
Defendant:
Approximately $12,700.00 in U.S. Currency
Claimant:
Charles Robert Giglio
Plaintiff:
United States of America
United States of America v. $1,152,366.18 in Funds from Bendura Bank Ag, Portfolio Number XX5.280 et al
as 3:2021cv01134
Defendant:
$53,020.18 in Funds from Bendura Bank AG, Portfolio Number XX3.200 and $1,152,366.18 in Funds from Bendura Bank AG, Portfolio Number XX5.280
Plaintiff:
United States of America
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rose et al
as 3:2021cv04660
Defendant:
Lubberdina Rose, Warren David Rose, Wendy Lee Rose and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 614,350.00 in U.S. Currency
as 2:2021cv04940
Defendant:
$614,350.00 IN U.S. CURRENCY and 614,350.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
USA v. Approx. $15,680.00 in U.S. Currency
as 2:2021mc00151
Defendant:
Approximately $15,680.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Certain Real Property Commonly Known As 35.69 acres +- in S. 35-07-11 Highway 171, South Many, Louisiana
as 2:2021cv04640
Defendant:
Certain Real Property Commonly Known As 35.69 acres +- in S. Highway 171, South Many, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
as 2:2021cv04641
Defendant:
Certain Real Property Commonly Known as 9132 Texas Street, Robeline, Louisiana
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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