Cases 31 - 40 of 124
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant:
Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff:
United States of America
Claimant:
Protocol Business Group, Inc.
United States of America v. $50,363.00 in United States Currency
as 7:2020cv00094
Defendant:
$50,363.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3,953 in United States Currency
as 5:2020cv00026
Defendant:
Approximately $3,953 in United States Currency
Plaintiff:
United States of America
United States of America v. Approximately $166,251.77 United State Currency
as 3:2020cv00104
Defendant:
Approximately $166,251.77 United State Currency
Plaintiff:
United States of America
United States of America v. $23,940.00 in United States Currency
as 4:2020cv00023
Defendant:
$23,940.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $99,803.00 in United States Currency et al
as 3:2019cv00713
Defendant:
Approximately $9,688.00 in United States Currency and Approximately $99,803.00 in United States Currency
Plaintiff:
USA
Claimant:
Gam To
United States of America v. Approximately $60,110.00 in United States Currency
as 3:2019cv00635
Defendant:
Approximately $60,110.00 in United States Currency
Plaintiff:
United States of America
United States of America v. $81,481.00 In United States Currency
as 5:2019cv00309
Defendant:
$81,481.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant:
Approx. $2,209 in United States Currency and Approx. $50,000 in funds
Plaintiff:
United States of America
Claimant:
Thuy Tien Luong
United States of America v. $1,751.00 in United States Currency et al
as 1:2018cv00232
Defendant:
2003 Chevrolete Silverado (VIN: 1GCHK29183E152488), $1,751.00 in United States Currency and Chevrolete Silverado 2003
Plaintiff:
United States of America
Claimant:
Donna Lee Watts
Cause Of Action: 21 U.S.C. § 0881
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