Cases 1 - 7 of 7
United States of America v. $60,000 in United States Currency
as 1:2018cv00125
Plaintiff:
United States of America
Defendant:
$60,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 BMW 328xi et al
as 1:2012cv00791
Plaintiff:
United States of America
Defendant:
One 2007 BMW 328xi and One Lot of $14,223 in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One Lot of Thirty Thousand Four Hundred Seventy Dollars ($30,470) In United States Currency
as 1:2011cv00400
Plaintiff:
United States of America
Defendant:
One Lot of Thirty Thousand Four Hundred Seventy Dollars ($30,470) In United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. One Lot of $55,000 in United States Currency et al
as 1:2011cv00147
Plaintiff:
USA
Defendant:
One Lot of $55,000 in United States Currency, One Lot of $1,380 in United States Currency and One Lot of $9,910.66 in United States Currency
Claimant:
Jermaine Craig
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $11,920 in United States Currency
as 1:2011cv00086
Plaintiff:
United States of America
Defendant:
One Lot of $11,920 in United States Currency
Claimant:
Rashard Watkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $6,200 in United States Currency
as 1:2011cv00002
Plaintiff:
United States of America
Defendant:
One Lot of $6,200 in United States Currency
Claimant:
Jeffrey Batres
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
as 1:2010cv00498
Plaintiff:
United States of America
Defendant:
One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
Cause Of Action: 21 U.S.C. § 881
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