Cases 1 - 10 of 70
United States of America v. $52,070.00 In US Currency
as 2:2021cv07451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$52,070.00 IN U.S. CURRENCY and $52,070.00 In US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $32,300 in U.S. Currency
as 3:2021cv06950
Plaintiff:
United States of America
Defendant:
Approximately $32,300 in US Currency and Approximately $32,300 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $102,561.00 in US Currency
as 3:2019cv02096
Defendant:
$102,561.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $50,000.00 in US Currency
as 2:2018cv09651
Defendant:
$50,000.00 IN U.S. CURRENCY and $50,000.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. In the Matter of the Seizure of $19,780.00 in US Currency and $32,311.00 in US Currency
as 2:2018cm00432
Defendant:
In the Matter of the Seizure of $19,780.00 in US Currency and $32,311.00 in US Currency (1)
Plaintiff:
USA
In the Matter of the Seizure of $19,780.00 in US Currency and $32,311.00 in US Currency
as 2:2018cm00432
Defendant:
In the Matter of the Seizure of $19,780.00 in US Currency and $32,311.00 in US Currency (1)
Plaintiff:
USA
USA v. In The Matter of the Seizure of $278,028.88 in US Currency; $100,828.75 in Account Funds from Bank of America Account No,. 3623; and $370,894.69 in Account Funds from Bank of America Ac
as 2:2018cm00351
Defendant:
In The Matter of the Seizure of $278,028.88 in US Currency; $100,828.75 in Account Funds from Bank of America Account No,. 3623; and $370,894.69 in Account Funds from Bank of America Ac (1)
Respondent:
Ila Nelson and William Nelson
Plaintiff:
USA
Claimant:
Donna Woo and William Woo
In The Matter of the Seizure of $278,028.88 in US Currency; $100,828.75 in Account Funds from Bank of America Account No,. 3623; and $370,894.69 in Account Funds from Bank of America Ac
as 2:2018cm00351
Defendant:
In The Matter of the Seizure of $278,028.88 in US Currency; $100,828.75 in Account Funds from Bank of America Account No,. 3623; and $370,894.69 in Account Funds from Bank of America Ac (1)
Respondent:
Ila Nelson and William Nelson
Plaintiff:
USA
Claimant:
Donna Woo and William Woo
In the Matter of the Seizure of $27,382.00 in US Currency
as 2:2018cm00014
Defendant:
In the Matter of the Seizure of $27,382.00 in US Currency (1)
Plaintiff:
USA
USA v. In the Matter of the Seizure of $27,382.00 in US Currency
as 2:2018cm00014
Defendant:
In the Matter of the Seizure of $27,382.00 in US Currency (1)
Plaintiff:
USA
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