Cases 1 - 10 of 56
United States of America v. $18,000 in US Currency and Any Accrued Interest
as 2:2020cv01811
Defendant:
$18000 in US Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,279 in US Currency and Any Accrued Interest
as 2:2020cv01807
Defendant:
$10,279 in US Currency, and Any Accrued Interest and $10,279 in US currency and Any Accrued Interest
Plaintiff:
United States of America
Interested Party:
Duncan Gibson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,014 in US Currency and Any Accrued Interest
as 2:2020cv01750
Defendant:
$16,014 in U.S. Currency and Any Accrued Interest and $16,014 in US Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,800 in U S Currency and Any Accrued Interest
as 2:2020cv01742
Defendant:
$10,800 in U.S. Currency, and Any Accrued Interest and $10,800 in U S Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000 in US Currency and Any Accrued Interest
as 2:2020cv01685
Defendant:
$13,000 in U.S. Currency, and Any Accrued Interest and $13,000 in US Currency and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,250 in U.S. Currency et al
as 2:2020cv01642
Defendant:
$11,750 in U.S. Currency, $30,250 in U.S. Currency, Any Accrued Interest and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
Thach v. Morgan et al
as 2:2020cv01581
Defendant:
Chad F Wolf, Diana Wagner, US Customs and Border Protection and others
Plaintiff:
Thanh Thach
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant:
$603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ditto
as 3:2019cv05792
Defendant:
Arthur Ditto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,360.00 in U.S. Currency
as 2:2017cv00258
Defendant:
$17,360.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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