Cases 91 - 100 of 430
United States Of America v. $139,995 in United States Currency
as 3:2015cv06340
Plaintiff:
United States Of America
Defendant:
$139,995 in United States Currency and Johnny Nc Huynh
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $40,000 in United States Currency
as 5:2015cv05677
Plaintiff:
United States Of America
Defendant:
$40,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $150,000
as 3:2015cv05651
Plaintiff:
United States Of America
Defendant:
Approximately $150,000
Claimant:
Matthew Torres
Cause Of Action: 21 U.S.C. § 881
Minnesota Independent Cooperative, et al v. United States of America
as 3:2015cv01812
Defendant:
United States of America
Plaintiff:
FMC Distributors, Inc. and Minnesota Independent Cooperative
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property and Improvements Located at 929 Clay Street, Unit #7, San Francisco, CA
as 3:2015cv00010
Plaintiff:
United States Of America
Defendant:
Real Property and Improvements located at 929 Clay Street, Unit #7, San Francisco, CA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $50,300 in Casino Chips
as 3:2014cv05425
Plaintiff:
United States Of America
Defendant:
Approximately $50,300 in Casino Chips
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Approximately $25,474 in United States Currency
as 5:2014cv05116
Plaintiff:
United States Of America
Defendant:
Approximately $25,474 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
as 3:2014cv04435
Plaintiff:
United States Of America
Defendant:
Approximately $572,530.46 in funds seized from Banco Popular North America Account #6808852229
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $72,490 in United States Currency
as 3:2014cv04246
Plaintiff:
United States Of America
Defendant:
$72,490 in United States Currency
Claimant:
Jose Soto-Delgado
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526 et al
as 3:2014cv03963
Plaintiff:
United States Of America
Defendant:
Real Property and Improvement located at 951 La Gonda Way, Danville, CA 94526, Real Property and Improvement located at 87 Panoramic Drive, Walnut Creek, CA 94595 and Real Property and Improvement located at 9005 North Lake Boulevard, Kings Beach, CA 96143
Cause Of Action: 28 U.S.C. § 1331
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