Cases 91 - 100 of 1,314
United States of America v. Approximately $147,140.00 in U.S. Currency
as 2:2021at00428
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver
as 2:2021mc00069
Claimant:
Elton Ward
Defendant:
Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and others
Plaintiff:
United States of America
USA v. Approx. $61,502.00 in U.S. Currency et al
as 2:2021mc00071
Defendant:
2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant:
Elton Ward
Plaintiff:
United States of America
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021mc00116
Claimant:
Andre Phillips
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $19,240.00 in U.S. Currency
as 2:2021at00379
Defendant:
Approximately $19,240.00 in U.S. Currency
Plaintiff:
United States of America
United States v. Approximately $108,522.00 in U.S. Currency
as 1:2021mc00014
Defendant:
Approximately $108,522.00 in U.S. Currency
Plaintiff:
United States
USA v. Approx. $40,000.00 in U.S. Currency
as 2:2021mc00044
Claimant:
Karen DeGuzman
Defendant:
Approximately $40,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $28,000.00 in U.S. Currency
as 2:2021mc00109
Defendant:
Approximately $28,000.00 in U.S. Currency
Claimant:
Meuy Saephan
Plaintiff:
United States of America
USA v. Approx. $24,000.00 in U.S. Currency
as 2:2021mc00041
Claimant:
Bradley Hoderny
Defendant:
Approximately $24,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approx. $879,643.00 in U.S. Currency et al
as 2:2021mc00097
Claimant:
Jose Luis Mendoza Castillo and Maria Gonzalez Sanchez
Defendant:
Approximately $879,643.00 in U.S. Currency and Assorted Money Orders valued at $6,000.00 in U.S. Currency
Plaintiff:
United States of America
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