Cases 51 - 60 of 313
United States of America v. 28,833.56 dollars in United States Currency
as 1:2021cv00394
Defendant:
28,833.29 dollars in United States Currency and 28,833.56 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Rhonda Sanders, Jennifer Sanders, Kelly Sanders and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,945.00 IN UNITED STATES CURRENCY
as 4:2021cv00291
Defendant:
$29,945.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Counter Claimant:
Brittany Wells and Brandon Wells
Cause Of Action: 21 U.S.C. § 881
United States of America v. 158,030.00 in United States Currency
as 6:2021cv00261
Defendant:
158,030.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1961
USA v. Approximately $935,754 in United States Currency
as 3:2021cv00044
Defendant:
Approximately $935,754 in United States Currency
Plaintiff:
USA
United States of America v. 97,250.00 in United States Currency
as 6:2020cv04347
Defendant:
97,250.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America, The v. 58845 dollars in United States Currency
as 7:2020cv04284
Defendant:
58845 dollars in United States Currency
Plaintiff:
United States of America, The
Claimant:
Churchill Omokaro Maya
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $4,000.00 in United States currency
as 3:2020cv00667
Defendant:
Approximately $4,000.00 in United States currency
Plaintiff:
United States of America
US v. Dereck McClellan
as 20-2251
Claimant:
DERECK MCCLELLAN and YVONNE SILVER
Defendant:
69,940.50 IN UNITED STATES CURRENCY, Asset ID: 19-CBP-000267
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. 120,780.00 dollars in United States Currency
as 3:2020cv03860
Defendant:
120,780.00 dollars in United States Currency
Plaintiff:
United States of America
Claimant:
Shakayla Monique Almon
Cause Of Action: 28 U.S.C. § 1345
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant:
61002 dollars in United States Currency
Plaintiff:
United States of America, The
Cause Of Action: 21 U.S.C. § 881
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