Cases 91 - 100 of 960
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff:
United States of America
Defendant:
$259,768.11 in Funds Seized from Bank of America
Claimant:
Alberto Cortes Cosmetics and Perfumes, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,390.00 in United States Currency
as 3:2021cv00124
Plaintiff:
United States of America
Defendant:
$17,390.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff:
United States of America
Defendant:
$123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Claimant:
Uni Levant, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
as 1:2021cv03012
Plaintiff:
United States of America
Defendant:
2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Land Rover Discovery Sport SE
as 1:2021cv02924
Plaintiff:
United States of America
Defendant:
One 2018 Land Rover Discovery Sport SE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant:
$11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Uttam Halder
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $17,363.00 in United States Currency
as 1:2021cv02753
Plaintiff:
United States of America
Defendant:
$17,363.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,270.00 in United States Currency
as 4:2021cv00143
Plaintiff:
United States of America
Defendant:
$13,270.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bucari
as 1:2021cv02199
Defendant:
Bruno Bucari
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 2016 Chevrolet Silverado K1500LTZ
as 1:2021cv02290
Defendant:
2016 Chevrolet Silverado K1500LTZ
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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