Cases 1 - 10 of 19
United States of America v. One Hundred Ten Thousand Dollars in U.S. Currency
as 4:2023cv00596
Plaintiff:
United States of America
Defendant:
One Hundred Ten Thousand Dollars in U.S. Currency
Claimant:
Andranik Marsikyan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2019cv11610
Defendant:
TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) et al
as 4:2018cv01057
Defendant:
$9,480.00 U.S. Currency, $10,000.00 U.S. Currency, Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 1:2018cv00304
Plaintiff:
United States of America
Defendant:
One Lot of Ten Thousand Dollars in U.S. Currency ($10,000.00)
Cause Of Action: 21 U.S.C. § 841
United States of America v. Nine Thousand Four Hundred Eighty Dollars et al
as 4:2018mc00386
Defendant:
Nine Thousand Four Hundred Eighty Dollars and Ten Thousand Dollars
Plaintiff:
United States of America
USA v. Six Thousand Dollars U.S. Currency et al
as 4:2017mc00474
Plaintiff:
USA
Defendant:
Six Thousand Dollars U.S. Currency and Ten Thousand Dollars U.S. Currency
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant:
Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Ten Thousand Dollars ($10,000.00) U.S. Currency
as 4:2014mc00395
Plaintiff:
United States of America
Defendant:
Ten Thousand Dollars ($10,000.00) U.S. Currency
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY et al
as 2:2014cv12565
Plaintiff:
United States of America
Defendant:
TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY and TEN THOUSAND DOLLARS ($10,000.00) IN U.S. CURRENCY
Claimant:
Cain Puga
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Dollars ($10,000.00) in United States Currency
as 1:2014cv00110
Plaintiff:
United States of America
Defendant:
Ten Thousand Dollars ($10,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
