Cases 121 - 130 of 1,413
USA v. $19,000.00 in United States Currency
as 3:2021cv01520
Plaintiff:
USA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $172,900.00 US Currency et al
as 1:2021cv00728
Plaintiff:
USA
Defendant:
$172,950.00 U.S. Currency, $47,890.00 U.S. Currency, $25,216.20 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. William Trahant, Jr. Construction, Inc.
as 1:2021cv11689
Plaintiff:
United States of America
Defendant:
William Trahant, Jr. Construction, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $10,400.00 IN UNITED STATES CURRENCY
as 3:2021cv01367
Plaintiff:
USA
Defendant:
$10,400.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $37,000.00 in United States Currency
as 3:2021cv01353
Plaintiff:
USA
Defendant:
$37,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $15,000.00 in United States Currency
as 3:2021cv01427
Plaintiff:
USA
Defendant:
$15,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $26,000.00 in United States Currency
as 3:2021cv01310
Plaintiff:
USA
Defendant:
$26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $7,580.00 in U.S. Currency
as 3:2021cv01341
Plaintiff:
USA
Defendant:
$7,580.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts et al
as 3:2018cv30015
Defendant:
one 2014 Ducati 1199 Panigale Motorcycle, bearing VIN ZDM14BPW5EB019383, $793,580 in United States currency seized on January 30, 2017 in Pittsfield, Massachusetts and one 2012 Audi A6 Prestige, bearing VIN: WAUHGAFC8CN152098
Plaintiff:
United States of America
Claimant:
Matthew Murray
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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