Cases 1 - 10 of 20
United States of America v. $11,920 United States Currency
as 1:2016cv01136
Plaintiff:
United States of America
Defendant:
$11,990 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,770 United States Currency
as 1:2015cv00607
Plaintiff:
United States of America
Defendant:
$61,770 United States Currency
Claimant:
Sekouba Konate
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
$33,900 United States Currency and Two-Carat Diamond Engagement Ring
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,146 United States Currency
as 1:2013cv00288
Plaintiff:
United States of America
Defendant:
$19,146 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,550 United States Currency
as 1:2013cv00146
Plaintiff:
United States of America
Defendant:
$17,550 United States Currency
Claimant:
Mandrel Lamont Stuart
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,000 United States Currency
as 1:2013cv00073
Plaintiff:
United States of America
Defendant:
$80,000 United States Currency
Claimant:
Solomon Ademuyiwa Adegbokun
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,455.00 in United States Currency
as 3:2012cv00380
Plaintiff:
United States of America
Defendant:
$18,455.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,000.00 In United States Currency
as 3:2012cv00264
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $94,500 United States Currency
as 1:2011cv01094
Plaintiff:
United States of America
Defendant:
$94,500 United States Currency
Claimant:
Eric Goodall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,040 United States Currency
as 1:2011cv00258
Plaintiff:
United States of America
Defendant:
$27,040 United States Currency
Cause Of Action: 21 U.S.C. § 881
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