Cases 111 - 120 of 1,480
United States of America v. $20,000.00 in United States Currency et al
as 2:2021cv02359
Defendant:
$20,000.00 in United States Currency
Claimant:
Tyrone Lamont Anderson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
as 2:2021cv01621
Defendant:
Twenty-Eight Thousand One Hundred Eighty and 00/100 Dollars ($28,180.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,900 United States Currency et al
as 3:2021cv00416
Defendant:
$19,900 United States Currency and A Patek Philip Geneve Wristwatch
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,900 in United States Currency
as 4:2020cv00196
Defendant:
$5,900 in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,920.00
as 1:2021cv00713
Interested Party:
Tatianna Kennedy
Defendant:
$66,920.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,300.00 in U.S. Currency
as 1:2021cv01043
Interested Party:
Peter Knott
Defendant:
$26,300.00 in U.S. Currency seized on September 12, 2020, by Homeland Security Investigations and $26,300.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Five Thousand Nine Hundred Dollars in United States Currency
as 3:2020cv00729
Defendant:
Five Thousand Nine Hundred Dollars in United States Currency and $5,900 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,790.00 in United States Currency et al
as 2:2021cv02250
Claimant:
Jeffrey Michael Allen and Sergio E. Rodriguez
Defendant:
$18,057.00 in United States Currency and $17,790.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
as 2:2021cv00956
Defendant:
Forty-Three Thousand One Hundred Eighty and 00/100 Dollars ($43,180.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,160.00 in United States Currency et al
as 2:2021cv02215
Defendant:
$9,250.00 in United States Currency and $9,160.00 in United States Currency
Claimant:
Bulldawg Or Nothing Entertainment LLC and Earnest Stowers, III
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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