Cases 11 - 20 of 188
United States v. $52,800 in U.S. Currency
as 1:2021cv00245
Plaintiff:
United States
Defendant:
$52,800 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
as 1:2021cv10640
Defendant:
$35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021mc91021
In Re:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,290 IN UNITED STATES CURRENCY
as 1:2021cv10078
Defendant:
$20,290 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States v. $106,800 in US Currency
as 1:2021cv00028
Plaintiff:
United States
Defendant:
$106,800 in US Currency
Claimant:
Doria Martha Peralta Mendz
Cause Of Action: 21 U.S.C. § 881
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant:
Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania et al
as 1:2020cv00083
Defendant:
Real Property Located at E. Princess Street, York, Pennsylvania, Real Property Located at 1142 E. Poplar Street, York, Pennsylvania, Real Property Located at 460 E. Pershing Avenue, York, Pennsylvania and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
as 1:2019cv11924
Defendant:
$36,000 IN UNITED STATES CURRENCY SEIZED AT LOGAN AIRPORT
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Mohammed Salah
Cause Of Action: 21 U.S.C. § 881
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. Real Property Located at 4 Lake Court in Hopkinton, RI
as 1:2019cv00344
Claimant:
4 Lake Court, Hopkinton, RI, Qing Si Liu and Real Property Located at 4 Lake Court in Hopkinton, RI
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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