Cases 121 - 130 of 725
United States of America v. Morton's Personal Property et al
as 7:2019cv00006
Defendant:
$873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $65,090.00 in U.S. Currency
as 5:2019cv00002
Defendant:
$65,090.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
David Alvarez
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approx. $2,209 in United States Currency et al
as 3:2018cv00635
Defendant:
Approx. $2,209 in United States Currency and Approx. $50,000 in funds
Plaintiff:
United States of America
Claimant:
Thuy Tien Luong
United States of America v. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al
as 3:2018cv00576
Defendant:
Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina and Real Property at 6698 Dam Cove Road, Conover, North Carolina
Plaintiff:
United States and United States of America
Claimant:
Justin Boston, 8102 Evanston Falls Road, LLC, Lake Hickory Holdings, LLC and others
USA v. Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
as 1:2018cv00354
Defendant:
Aproximately $,7,500 in U.S. Currency Seized From James Hunter Rogers
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $29,580.00 In Currency
as 3:2018cv00597
Defendant:
Approximately $29,580.00 in Currency
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. $23,021.06 in U.S. Currency
as 7:2018cv00195
Defendant:
$23,021.06 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $198,900.00 in U.S. Currency
as 5:2018cv00560
Defendant:
$198,900.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States v. One 2008 Bentley Continental
as 3:2018cv00485
Defendant:
One 2008 Bentley Continental
Plaintiff:
United States
United States of America v. Approximately $22,960.00 in funds
as 3:2018cv00523
Defendant:
Approximately $22,960.00 in funds
Plaintiff:
United States of America
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