Cases 121 - 130 of 2,992
USA v. Approx. $1,537,494.74 seized from Chase Bank et al
as 2:2021mc00199
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant:
Ru Cong Ye
United States of America v. 154,600.00 in U.S. Currency
as 2:2021cv07484
Plaintiff:
United States of America
Defendant:
$154,600.00 in U.S. Currency and 154,600.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,182,500.00 in U.S. Currency
as 2:2021cv07286
Plaintiff:
United States of America
Defendant:
$1,182,500.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,207,685.00 In U.S. Currency
as 2:2021cv07276
Plaintiff:
United States of America
Defendant:
$1,207,685.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,500,090.00 in U.S. Currency
as 2:2021cv07192
Plaintiff:
United States of America
Defendant:
$1,500,090.00 in U.S. Currency and 1,500.090.00 In U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $45,602.00 in U.S. Currency
as 2:2021cv05811
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$45,602.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,700.00 in U.S. Currency
as 2:2021mc00157
Defendant:
Approximately $12,700.00 in U.S. Currency
Claimant:
Charles Robert Giglio
Plaintiff:
United States of America
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
United States of America v. 71,560.00 in U.S. Currency
as 2:2021cv05153
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$71,560.00 IN U.S. CURRENCY and 71,560.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 714,550.00 in U.S. Currency
as 2:2021cv05660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$714,550.00 in U.S. Currency and 714,550.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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