Cases 41 - 50 of 639
UNITED STATES OF AMERICA v. APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
as 7:2021cv00026
Defendant:
APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Gladys Ramirez and Victor M Guerra
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. 2007 Jeep Wrangler et al
as 3:2021cv00005
Respondent:
2012 Ford F-150, 2019 Chevrolet Camaro, 2007 Jeep Wrangler and others
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,234.01 in United States Currency
as 4:2021cv00006
Defendant:
$72,234.01 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,091.00, More or Less, in United States Currency
as 1:2020cv01235
Defendant:
$6,091.00, More or Less, in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
as 4:2020cv04279
Defendant:
$662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2016 Cadillac SRX et al
as 4:2020cv04217
Defendant:
2016 Cadillac SRX and 2012 Cadillac CTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,000 in US Currency et al
as 3:2020cv03623
Defendant:
$20,000 in US Currency and $8,286 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $126,329 Seized from Veritex Bank Account x2089 et al
as 4:2020cv04196
Defendant:
$400,000 Seized from TD Ameritrade Account x3756, $300,000 Seized from TD Ameritrade Account x0827 and $126,329 Seized from Veritex Bank Account x2089
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Medley Compounding Pharmacy, Shalini Shelley Aggarwal Heritage Trust, Ajay Aggarwal and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Rochelle
as 5:2020cv00194
Defendant:
Edmond Shackleford Rochelle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181
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