Cases 91 - 100 of 725
United States of America v. Approximately $90,600 in U.S. Currency
as 3:2020cv00656
Defendant:
Approximately $90,600 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
as 5:2020cv00650
Defendant:
Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $88,756.32 in Funds
as 3:2020cv00594
Defendant:
Approximately $88,756.32 in Funds
Plaintiff:
United States of America
United States of America v. Approximately $12,106 in United States Currency
as 3:2020cv00584
Defendant:
Approximately $12,106 in United States Currency
Plaintiff:
United States of America
United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
as 3:2020cv00511
Defendant:
Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds
Plaintiff:
United States of America
Claimant:
Protocol Business Group, Inc.
UNITED STATES OF AMERICA v. $35,835.00 US Currency
as 5:2020cv00508
Defendant:
$35,380.00 US Currency and $35,385.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Awwad Mohamed
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $75,900.00 in US Currency
as 5:2020cv00526
Defendant:
$75,900.00 in US Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $221,425 in U.S. Currency
as 3:2020cv00435
Defendant:
Approximately $221,425 in U.S. Currency
Plaintiff:
United States of America
Claimant:
MITCHELL REED GAYS
USA v. One 2015 Dodge Promaster Van et al
as 3:2020cv00336
Defendant:
One 2015 Dodge Promaster Van, One 2015 Honda Odyssey Minivan and Approximately $3,708.00 in Currency
Plaintiff:
USA
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff:
USA
Defendant:
Approximately $30,690.00 in US Currency
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