Cases 101 - 110 of 637
United States of America v. Gupta et al
as 2:2017cv03311
Plaintiff:
United States of America
Defendant:
Desh B Gupta and Pushpa Gupta
Cause Of Action: 26 U.S.C. § 6502
United States of America v. $6,050.00 in US Currency
as 2:2017cv02739
Plaintiff:
United States of America
Defendant:
$6,050.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,000.00 in US Currency
as 2:2017cv02683
Plaintiff:
United States of America
Defendant:
$21,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,500.00 in US Currency
as 2:2017cv02585
Plaintiff:
United States of America
Defendant:
$13,500.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,401 in United States Currency
as 4:2017cv00319
Defendant:
$2,401 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,980.00 in United States Currency
as 2:2017cv02191
Plaintiff:
United States of America
Defendant:
$44,980.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,185.00 in US Currency
as 4:2017cv00208
Plaintiff:
United States of America
Defendant:
$11,185.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $74,300.00 in United States Currency
as 3:2017cv08079
Plaintiff:
United States of America
Defendant:
$74,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nissan Versa 2017, VIN 3N1CN7AD7HK405076
as 4:2017cv00184
Plaintiff:
United States of America
Defendant:
Nissan Versa 2017, VIN 3N1CN7AD7HK405076
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $13,850.00 in US Currency
as 2:2017cv01193
Plaintiff:
United States of America
Defendant:
$13,850.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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