Cases 1 - 9 of 9
USA v. $1,789,520.00 In U S Currency
as 4:2014cv00634
Plaintiff:
USA
Defendant:
$1,789,520.00 In U S Currency
Claimant:
Walda Luna
Cause Of Action: 21 U.S.C. § 881
USA v. $25900 in U S. Currency
as 4:2010cv01119
Plaintiff:
USA
Defendant:
$25900 in U S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $20,000.00 in U. S. Currency et al
as 4:2009cv00298
Plaintiff:
USA
Defendant:
$20,000.00 in U. S. Currency and $1,760.00 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $4,720.00 in U. S. Currency
as 4:2009cv00266
Plaintiff:
USA
Defendant:
$4,720.00 in U. S. Currency
Cause Of Action: U.S. Government Plaintiff
USA v. $462,926.73 in U S Currency
as 4:2007cv00497
Plaintiff:
USA
Defendant:
$462,926.73 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $6,421.00 in U S Currency
as 4:2007cv00491
Plaintiff:
USA
Defendant:
$6,421.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $21,000.00 in U. S. Currency
as 4:2007cv00452
Plaintiff:
USA
Defendant:
$21,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $158,428.46 in U. S. Currency
as 4:2007cv00451
Plaintiff:
USA
Defendant:
$158,428.46 in U. S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $32,000.00 in U S Currency
as 5:2007cv05016
Plaintiff:
United States of America
Defendant:
$32,000.00 in U S Currency and David Hodge
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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