Cases 91 - 100 of 1,910
United States of America v. $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 et al
as 1:2021cv04959
Plaintiff:
United States of America
Defendant:
$28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,910.00 in United States Currency
as 1:2021cv04903
Plaintiff:
United States of America
Defendant:
$79,910.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
as 1:2021cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,345.00 IN UNITED STATES CURRENCY AND$10,460.00 IN UNITED STATES CURRENCY
Claimant:
ISAHMICHELLE MOORE CHEEK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. VEHICLE
as 5:2021cv00363
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VEHICLE
Claimant:
CELENA JAMES
Cause Of Action: 21 U.S.C. § 881
United States of America v. $118,880.00 in United States Currency
as 1:2021cv03873
Plaintiff:
United States of America
Defendant:
$118,880.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,500.00 in United States Currency
as 1:2021cv03847
Plaintiff:
United States of America
Defendant:
$8,500.00 in United States Currency
Claimant:
Brian Moore, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,157.00 In United States Currency
as 2:2021cv00718
Plaintiff:
United States of America
Defendant:
$13,157.00 In United States Currency
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. $554,350.79 +/- IN UNITED STATES CURRENCY
as 4:2021cv00365
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$554,350.79 +/- IN UNITED STATES CURRENCY
Claimant:
ANTHONY E HALL, JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $32,900.00 in United States Currency
as 1:2021cv04408
Plaintiff:
United States of America
Defendant:
$32,900.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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