Cases 11 - 20 of 212
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff:
USA
Defendant:
$36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $18,760.00 in United States Currency
as 3:2021cv01589
Plaintiff:
USA
Defendant:
$18,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $62,500 in United States Currency
as 1:2021cv04950
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
USA v. $69,850.00 in United States Currency
as 3:2021cv01124
Plaintiff:
USA
Defendant:
$69,850.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $24,000.00 in United States Currency
as 3:2021cv01073
Plaintiff:
USA
Defendant:
$24,000.00 in United States Currency
Claimant:
Mohammed Farhat
Cause Of Action: 21 U.S.C. § 881
USA v. $6,990.00 in United States Currency
as 3:2021cv00944
Plaintiff:
USA
Defendant:
$6,990.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $11,799.00 in United States Currency et al
as 3:2021cv00844
Plaintiff:
United States and USA
Defendant:
$11,799.00 in United States Currency and $2,360.00 in United States Currency
Claimant:
Tyron Offutt
Cause Of Action: 21 U.S.C. § 881
USA v. $146,400.00 in United States Currency
as 3:2021cv00808
Plaintiff:
USA
Defendant:
$146,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $6,000.00 in United States Currency et al
as 3:2021cv00766
Plaintiff:
United States and USA
Defendant:
$982.00 in United States Currency and $6,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $280,025.00 in United States Currency et al
as 3:2021cv00475
Defendant:
$280,025.00 in United States Currency and $23,450.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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