Cases 101 - 110 of 514
United States of America v. $3,748.00 in U. S. Currency et al
as 8:2018cv00263
Defendant:
KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2018cv00259
Defendant:
Scott Valente
Garnishee:
Square, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Defendant:
Scott Valente
Garnishee:
Palantir Technologies, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Defendant:
Scott Valente
Garnishee:
Bloom Energy,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
UNITED STATES OF AMERICA v. $9,300.00 in U.S. Currency
as 1:2018cv00226
Defendant:
$9,300.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,896.00 in U.S. Currency
as 3:2018cv00199
Defendant:
$9,896.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,805.00 in U.S. Currency
as 1:2018cv00131
Defendant:
$51,805.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff:
United States of America
Defendant:
Trevor Williams
Garnishee:
TIAA-CREF
Cause Of Action: 28 U.S.C. § 3205
United States of America v. 2009 BMW 528Xi VIN: WBANV13539C151475
as 5:2017cv01282
Plaintiff:
United States of America
Defendant:
2009 BMW 528Xi VIN: WBANV13539C151475
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,462.00 in U.S. Currency
as 1:2017cv01204
Plaintiff:
United States of America
Defendant:
$4,462.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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