Cases 1 - 8 of 8
United States of America v. $22,719.00 In U S Currency
as 3:2018mc00053
Plaintiff:
United States of America
Defendant:
$22,719.00 In U S Currency
Claimant:
Harold Butler
UNITED STATES OF AMERICA v. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$238,500.00 U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,554.00 U. S. CURRENCY
as 2:2014cv00353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,554.00 U. S. CURRENCY
Claimant:
Anthony Savage
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
as 4:2011cv03066
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
Claimant:
Transevo Digital Business
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,000 in U.S. Currency
as 3:2010cv00816
Plaintiff:
United States of America
Defendant:
$10,000 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $4650.00 in U S Currency
as 6:2008cv00087
Plaintiff:
USA
Defendant:
$4650.00 in U S Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66628.00 in U S Currency and/or Coin more or less with all accumulated interest thereon
as 6:2007cv00516
Plaintiff:
USA
Defendant:
$66628.00 in U S Currency and/or Coin more or less with all accumulated interest thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $200,300 IN U. S. CURRENCY
as 4:2007cv03191
Plaintiff:
United States of America
Defendant:
$200,300 IN U. S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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