Cases 101 - 110 of 814
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff:
United States of America
Defendant:
$31,020.00 in U.S. Currency
Claimant:
Alex Valverde
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $137,120.00 UNITED STATES CURRENCY
as 1:2021cv02690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$137,120.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $54,100.00 UNITED STATES CURRENCY
as 1:2021cv02674
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$54,100.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
as 1:2021cv02313
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY
Claimant:
MICHAEL KRULEWITCH
Interested Party:
RHEA KRULEWITCH and MICHELLE KRULEWITCH
Cause Of Action: 21 U.S.C. § 881
DURAN v. DEFENSE FINANCE AND ACCOUNTING SERVICE
as 1:2021cv02398
Plaintiff:
JASON DURAN
Defendant:
DEFENSE FINANCE AND ACCOUNTING SERVICE
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $48,000.00 UNITED STATES CURRENCY
as 1:2021cv02484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $72,850.00 UNITED STATES CURRENCY
as 4:2021cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$72,850.00 UNITED STATES CURRENCY
Claimant:
JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881
SHAW v. AMERICA et al
as 1:2021cv02105
Plaintiff:
DEMETRIUS SHAW
Defendant:
UNITED STATES OF AMERICA and FEDERAL BUREAU OF INVESTIGATION
UNITED STATES OF AMERICA v. $27,740.00 UNITED STATES CURRENCY
as 1:2021cv02282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,740.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Parker
as 3:2021cv00615
Plaintiff:
United States of America
Defendant:
Phillip Edward Parker, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
