Cases 1 - 10 of 99
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,065,185,747 In Colombian Pesos
as 4:2021cv00320
Plaintiff:
United States of America
Defendant:
$1,065,185,747 In Colombian Pesos
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $68,610.00 in U.S. Currency et al
as 1:2021cv00109
Plaintiff:
United States Of America
Defendant:
$68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $170,640.00 in United States Currency
as 4:2020cv00203
Defendant:
$170,640.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,720.00 U.S. Currency
as 3:2019cv00086
Defendant:
$8,720.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $47,020.00 U.S. Currency
as 1:2018cv00203
Defendant:
$47,020.00 U.S. Currency
Plaintiff:
United States Of America
Claimant:
Antonia Gaines, Sr. and Hope Gaines
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant:
$13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,260.00 U.S. Currency
as 2:2018cv00095
Defendant:
$59,260.00 U.S. Currency
Plaintiff:
United States of America
Cross Claimant:
Richie Faver
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,478.30 Seized From Centerstate Bank of Flordia Account Ending In XXX1518
as 2:2018cv00110
Defendant:
$34,478.30 Seized From CenterState Bank of Florida
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $9,000.00 in U.S. Currency
as 4:2016cv00311
Plaintiff:
United States Of America
Defendant:
$9,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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