Cases 11 - 20 of 33
United States of America v. $12,000.00 in United States Currency
as 2:2014cv01274
Plaintiff:
United States of America
Defendant:
$12,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,097.44 in United States Currency, et al
as 2:2014cv01099
Plaintiff:
United States of America
Defendant:
$7,097.44 in United States Currency and $2,008.03 in United States Currency
Claimant:
Yolanda Smith
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $133,215.00 in United States Currency
as 3:2014cv05329
Plaintiff:
United States of America
Defendant:
$133,215.00 in United States Currency
Claimant:
Rodrigo Hernandez-Sanchez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,255.00 in United States currency, et al
as 3:2013cv05252
Plaintiff:
United States of America
Defendant:
$40,255.00 in United States currency and $6,574.00 in United States currency
Claimant:
Amanda Woodruff
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $23,460.00 in United States Currency et al
as 3:2013cv05169
Defendant:
$23,460.00 in United States Currency, $15,540.00 in United States Currency, 2008 Dodge Ram 3500 Pickup Truck and others
Plaintiff:
United States of America
Claimant:
Trina Wheeler , Delbert Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. $16,692.00 in United States Currency, et al
as 2:2012cv01888
Plaintiff:
United States of America
Defendant:
$16, 692.00 In United States Currency, One 1 2008 Komfort Ridgecrest 26' Trailer and Twenty 20 Pieces of Assorted Jewelry and Precious Metals
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $87,597.00, More or Less, In United States Currency
as 2:2012cv01718
Defendant:
$87,597.00 More or Less In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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