Cases 101 - 110 of 876
United States of America v. $9,265.00 in U.S. Currency
as 1:2019cv01446
Defendant:
$9,265.00 in U.S. Currency
Interested Party:
Dijonn Green
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Romania AK-9, 9mm Handgun, Serial No. RONVMB111608518 et al
as 2:2019cv03150
Defendant:
Miscellaneous Jewelry, A total of Three Hundred Ninety-Seven Thousand Thirty-Three and 00/100 Dollars ($397,033.00) in United States Currency, One Thousand Three Hundred Sixty-Six and 00/100 Dollars ($1,366.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $19,200.00
as 3:2019cv01453
Defendant:
$19,200.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant:
Darnell Emory
Defendant:
Three (3) Firearms and $102,412.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
as 3:2019cv00149
Defendant:
Eight Thousand Twenty Dollars in United States Currency ($8,020.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
as 2:2019cv02279
Defendant:
One 2007 Chevrolet Tahoe C1500 VIN 1GNEC13027R108342, with all attachments thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency et al
as 2:2019cv01781
Defendant:
$164,594.47 from First Merchants Bank Business Checking Account No. xxxx0003, held in the name of Towfiq Market, LLC, Eighteen Thousand Six Hundred Fifty and 00/100 Dollars ($18,650.00) in United States Currency, Ten Thousand Three Hundred Fifty-Five and 00/100 Dollars ($10,355.00) in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 276 Payment Cards worth approximately $6,650.00
as 3:2019cv00666
Defendant:
276 Payment Cards worth approximately $6,650.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $9,287.00 U.S. Currency
as 1:2019cv00579
Defendant:
$9,287.00 U.S. Currency
Interested Party:
Ceaira Bost
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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