Cases 91 - 100 of 1,850
United States of America v. $52,070.00 In US Currency
as 2:2021cv07451
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$52,070.00 IN U.S. CURRENCY and $52,070.00 In US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and asssigns, Accubanc Mortgage Corporation
as 2:2021cv06890
Plaintiff:
United States of America
Defendant:
The Interests of The Morgan Group, A General Partnership and All Other Parties Except Katherene Henderson, Her Heirs, Successors and assigns, Accubanc Mortgage Corporation
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $341,500.00 in U.S. Currency
as 2:2021cv06967
Plaintiff:
United States of America
Defendant:
$341,500.00 in U.S. Currency
Claimant:
Roberts Ike
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 95,315.00 in U.S. Currency et al
as 2:2021cv07444
Plaintiff:
United States of America
Defendant:
95,315.00 in U.S. Currency and 77 Miscellaneous Yellow and White Colored Coins
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $399,000.00 in U.S. Currency
as 2:2021cv06966
Plaintiff:
United States of America
Defendant:
$399,000.00 in U.S. Currency and Miscellaneous Items of Jewelry
Claimant:
Polk Derrick
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 570,000.00 in U.S. Currency
as 2:2021cv07463
Plaintiff:
United States of America
Defendant:
570,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $600,980.00 in U.S. Currency
as 2:2021cv06965
Plaintiff:
United States of America
Defendant:
$600,980.00 in U.S. Currency
Claimant:
Mitchell Magee
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $305,000.00 in U.S. Currency
as 2:2021cv06968
Plaintiff:
United States of America
Defendant:
$305,000.00 in U.S. Currency
Claimant:
Magee Michael
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $362,835.00 in U.S. Currency
as 2:2021cv08098
Plaintiff:
United States of America
Defendant:
$362,835.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $158,200.00 in U.S. Currency
as 2:2021cv07565
Plaintiff:
United States of America
Defendant:
$158,200.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
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