Cases 91 - 100 of 1,480
USA v. $21,000 IN UNITED STATES CURRENCY
as 2:2021cv00835
Defendant:
$21,000 IN UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
as 1:2021cv00908
Defendant:
Two Hundred Twenty-Six Thousand and Seventy Dollars ($226,070.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
as 1:2021cv12933
Defendant:
APPROXIMATELY $544,547.90 SEIZED FROM MILITARY AND CIVILIAN CREDIT UNION ACCOUNT NUMBER XXXXXXXXX0527
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant:
MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $10,000 IN U.S. CURRENCY
as 2:2021cv00682
Defendant:
$10,000 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $650,160.00 in U.S. Currency
as 1:2021cv00716
Defendant:
Approximately $650,160.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant:
Jean Yves Tullias
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $345,950 in U.S. Currency
as 1:2021cv00591
Defendant:
$345,950 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. DAWSON
as 2:2021cv10821
Defendant:
CONROY DAWSON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $245,800.00 IN UNITED STATES CURRENCY
as 2:2021cv07172
Defendant:
$245,800 in United States currency and $245,800.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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