Cases 91 - 100 of 210
United States of America v. Currency $463,497.72 et al
as 2:2008cv11564
Plaintiff:
United States of America
Defendant:
Currency $463,497.72 from Best Bank account #259502677, Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890 and others
Cause Of Action: No cause code entered
United States of America v. Currency $7,747.00 et al
as 2:2008cv11450
Plaintiff:
United States of America
Defendant:
Currency $7,747.00, Currency $8,000.00 and Currency $4,010.00
Cause Of Action: No cause code entered
United States of America v. Currency $5,961
as 2:2008cv11115
Plaintiff:
United States of America
Defendant:
Currency $5,961
Cause Of Action: No cause code entered
United States of America v. Currency 19,683.00
as 2:2008cv11080
Plaintiff:
United States of America
Defendant:
Currency 19,683.00
Cause Of Action: No cause code entered
United States of America v. Currency $4,042
as 2:2008cv10887
Plaintiff:
United States of America
Defendant:
Currency $4,042
Cause Of Action: No cause code entered
United States of America v. Currency $6,898 et al
as 2:2008cv10747
Plaintiff:
United States of America
Defendant:
Currency $6,898 and Currency $6,008
Claimant:
William H. Carter, Jr. and Kenneth D. Shelton
Cause Of Action: No cause code entered
United States of America v. Currency $15,805.00
as 2:2008cv10733
Plaintiff:
United States of America
Defendant:
Currency $15,805.00
Claimant:
Devon Rice and Alisha Laginess
Cause Of Action: No cause code entered
United States of America v. Currency 571,001
as 2:2008cv10627
Plaintiff:
United States of America
Defendant:
Currency 571,001
Cause Of Action: No cause code entered
United States of America v. Currency $11,870
as 2:2008cv10566
Plaintiff:
United States of America
Defendant:
Currency $11,870
Claimant:
Rashad Evans
Cause Of Action: No cause code entered
United States of America v. Vehicle 2007 Lexus VIN JTHBJ46G572140785
as 2:2008cv10565
Plaintiff:
United States of America
Defendant:
Vehicle 2007 Lexus VIN JTHBJ46G572140785
Cause Of Action: No cause code entered
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