Cases 21 - 30 of 33
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $10,000.00 in United States Currency
as 2:2011cv01715
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Michael Mockovak
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. $206,900.00 in United States Currency
as 2:2011cv01323
Plaintiff:
United States of America
Defendant:
$209,900.00 In United States Currency
Claimant:
Dennis Lee Burman
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Defendant:
$37,582.23, More or Less, in United States Currency and $369,072.50, More or Less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Delbert Lee Whetstone
Cause Of Action: 21 U.S.C. § 881
United States v. $565.70 in United States Currency et al
as 2:2010cv01806
Plaintiff:
United States
Defendant:
$565.70 in United States Currency, $23,609.05 IN U.S. CURRENCY, $27,107.34 IN U.S. CURRENCY and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al
as 2:2010cv01791
Plaintiff:
United States of America and $87,022.00 in United States Currency, more or less,
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $35,515 in United States Currency, more or less
as 2:2010cv01267
Plaintiff:
United States of America
Defendant:
$35,515 in United States Currency, more or less
Cause Of Action: Civil Miscellaneous Case
United States of America v. $102,000 in United States Currency, more or less, and all proceeds therefrom
as 3:2010cv05530
Plaintiff:
United States of America
Defendant:
$102,000 in United States Currency, more or less, and all proceeds therefrom
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $257,420 United States Currency
as 2:2008cv01268
Plaintiff:
United States of America
Defendant:
$257,420 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately Three Million Five Hundred Seventy Seven Thousand Two Hundred Twenty (3,577,220)Cigarettes, et al
as 2:2007cv01674
Plaintiff:
United States of America and United States of America
Defendant:
Approximately Three Million Five Hundred Seventy Thousand Two Hundred Twenty (3,577, 220) Cigarettes, $46,495.00 in United States Currency, One Hyster Forklift and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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