Cases 11 - 20 of 282
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $26,980.00 in United States Currency
as 2:2023cv00025
Plaintiff:
USA
Defendant:
$26,980.00 in United States Currency
Claimant:
Antonio Streety
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $17,500.00 in United States Currency
as 2:2022cv00136
Plaintiff:
USA
Defendant:
$17,500.00 in United States Currency
Claimant:
Kalup Poole
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $158,146.00 in United States Currency
as 2:2022cv00129
Plaintiff:
USA
Defendant:
$158,146.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $29,000.00 in U.S. Currency
as 3:2022cv00549
Plaintiff:
United States of America
Defendant:
$29,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,399.00 IN UNITED STATES CURRENCY
as 2:2022cv00124
Plaintiff:
USA
Defendant:
$16,399.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $7,010.00 in United States Currency
as 5:2022cv00175
Plaintiff:
USA
Defendant:
$7,010.00 in United states Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $45,044.00 in United States Currency
as 2:2022cv00077
Plaintiff:
USA
Defendant:
$45,044.00 in United States Currency
Claimant:
Carlos Manuel Cruz-Zuniga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,260.00 in United States Currency
as 2:2022cv00052
Plaintiff:
United States of America and USA
Defendant:
$17,260.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $21,495.00 In United States Currency
as 5:2022cv00071
Plaintiff:
USA
Defendant:
$21,495.00 In United States Currency
Claimant:
Justin Fant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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