Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
as 1:2019cv00027
Defendant:
647,000,000 in U. S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $1,288,820.00 in U. S. Currency et al
as 7:2013cv00051
Defendant:
$1,288,820.00 in U. S. Currency and 2006 Freightliner Classic XL
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00092
Defendant:
$200,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $600,000.00 in U. S. Currency
as 1:2012cv00093
Defendant:
$600,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $30,000.00 in U. S. Currency
as 1:2012cv00082
Defendant:
$30,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00083
Defendant:
$200,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $1,000.00 in U. S. Currency
as 1:2012cv00081
Defendant:
$1,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $500,000.00 in U. S. Currency
as 1:2012cv00057
Defendant:
$500,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. Approximately $7,200.00 in U. S. Currency
as 7:2009mc00023
Defendant:
Approximately $7,200.00 in U. S. Currency
Plaintiff:
United States Of America
United States Of America v. $14,530.00 in U. S. Currency
as 7:2007cv00468
Plaintiff:
United States Of America
Defendant:
$14,530.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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