Cases 31 - 40 of 190
United States of America v. $121,180.00 in United States Currency
as 3:2019cv01139
Defendant:
$121,180.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,146.00 IN UNITED STATES CURRENCY
as 1:2019cv00163
Defendant:
$30,146.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America
as 1:2019mc23421
In Re:
110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. $16,840.00 IN UNITED STATES CURRENCY
as 1:2019cv00119
Defendant:
$16,840.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,000.00 in United States currency
as 2:2019cv00408
Defendant:
$80,000.00 in United States currency
Plaintiff:
United States of America
Claimant:
Daniel De La Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,357.00 in U.S. Currency
as 9:2019cv80694
Defendant:
Forty Three Thousand Three Hundred and Fifty Dollars in United States Currency, $43,350.00 in U.S. currency and $43,357.00 in U.S. Currency
Plaintiff:
United States and United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019cv22071
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
as 1:2019mc21368
Defendant:
$67,040.00 in United States Currency Seized from a Shopping Bag and Backpack
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v $16,790.00 in UNITED STATES CURRENCY
as 3:2019cv00510
Defendant:
$16,790.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
JAMIE CALDWELL
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,317.00 IN UNITED STATES CURRENCY
as 5:2019cv00074
Defendant:
$4,317.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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