Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. $3,616,083.15IN US CURRENCY
as 2:2021cv00136
Defendant:
$3,616,083.15IN US CURRENCY and $3,616,083.15 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 924
UNITED STATES OF AMERICA v. FRANCIS
as 1:2020cv00372
Defendant:
SUGUM FRANCIS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $1000 IN US CURRENCY et al
as 2:2020cv00307
Defendant:
$1000 IN US CURRENCY and $4639 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Norman Lachance
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. $5,480 IN US CURRENCY et al
as 2:2019cv00338
Defendant:
2011 AUDI S4 and $5,480 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $59,000 IN US CURRENCY et al
as 2:2019cv00281
Defendant:
$59,000 IN US CURRENCY, 1966 CHEVROLET MALIBU COUPE SS 396 and 2018 GMC SIERRA DENALI
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PURVIS HOME IMPROVEMENT CO INC
as 2:2019cv00225
Defendant:
PURVIS HOME IMPROVEMENT CO INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant:
$10,332 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $483,855.52 IN US CURRENCY
as 2:2018cv00412
Defendant:
$483,855.52 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
THURLOW v. UNITED STATES OF AMERICA
as 2:2016cv00375
Plaintiff:
DAVID THURLOW, III
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
TOZIER v. UNITED STATES OF AMERICA et al
as 1:2007cv00099
Plaintiff:
FRANK TOZIER
Defendant:
UNITED STATES OF AMERICA , FARM SERVICE AGENCY ADMINISTRATOR and AGRICULTURE, US DEPARTMENT OF
Counter_claimant:
UNITED STATES OF AMERICA , FARM SERVICE AGENCY ADMINISTRATOR and AGRICULTURE, US DEPARTMENT OF
Counter_defendant:
FRANK TOZIER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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