Cases 1 - 4 of 4
United States of America v. $28,000 In United States Currency
as 4:2023cv03513
Defendant:
$28,000 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Robotics Management Learning Systems LLC v. Approximately $452,419.56 in United States Currency
as 1:2021cv01021
Plaintiff:
Robotics Management Learning Systems LLC
Defendant:
Approximately $452,419.56 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $101,076.88, More or Less, In United States Currency, Contained in Wells Fargo Bank Certificate of Deposit Number XXXXX5074 et al
as 5:2010cv00044
Respondent:
$101,076.88, More or Less, In United States Currency, Contained in Wells Fargo Bank Certificate of Deposit Number XXXXX5074 and $40,000.00, More or Less, In United States Currecny, Seized from Safe Deposit Box Number NV XXXXXXXX-X4202, Located at Wells Fargo Bank
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $18,252.00 In United States Currency
as 5:2009cv00355
Plaintiff:
United States of America
Defendant:
$18,252.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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