Cases
Cases 1 - 10 of 13,326
United States of America v. The Sum of $25,000.00 in United States Currency
as 2:2022cv00047
Plaintiff: United States of America
Defendant: The Sum of $25,000.00 in United States Currency
Interested Party: James Gilpen
Cause Of Action: 77 U.S.C. § 7777
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff: United States of America
Defendant: $75,558 United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency et al
as 3:2022cv00023
Plaintiff: United States of America
Defendant: One Hundred Twenty One Thousand, Six Hundred and 00/100 Dollars ($121,600.00) in United States Currency and One Hundred Thousand and 00/100 Dollars ($100,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $37393 US Currency
as 1:2022cv00093
Plaintiff: United States of America
Defendant: Approximately $37393 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $52,798 in U.S. Currency
as 1:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
as 1:2022cv00646
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981
USA v. $30,010.00 in United States Currency
as 1:2022cv00174
Plaintiff: USA
Defendant: $30,010.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 UNITED STATES CURRENCY
as 1:2022cv00166
Plaintiff: UNITED STATES OF AMERICA
Defendant: $20,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000.00 US Currency
as 4:2022cv00082
Plaintiff: United States of America
Defendant: $40,000.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
as 2:2022cv00081
Plaintiff: United States of America
Defendant: Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
Cause Of Action: 18 U.S.C. § 0981

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