Cases 121 - 130 of 851
UNITED STATES OF AMERICA v. $3,621.00 IN UNITED STATES CURRENCY
as 2:2018cv00591
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,621.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
as 1:2018cv00756
Plaintiff:
United States of America
Defendant:
Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
as 2:2018cv01193
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. KLEINE
as 2:2018cv00356
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD R. KLEINE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 et al
as 2:2018cv01019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 and ONE (1) BERETTA, MODEL 92FS, 9MM PISTOL, BEARING SERIAL NUMBER A107169Z
Cause Of Action: 18 U.S.C. § 92
UFCW Federal Credit Union v. United States of America et al
as 3:2018cv00476
Plaintiff:
UFCW Federal Credit Union
Defendant:
United States of America, United States Department of the Treasury, United States Department of Veterans Affairs and others
Cause Of Action: 28 U.S.C. § 1355
SJS ENGINEERING, LLC v. THE UNITED STATES OF AMERICA
as 2:2018cv00250
Plaintiff:
SJS ENGINEERING, LLC
Defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $19,000.00 IN UNITED STATES CURRENCY
as 2:2018cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$19,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $26,920.00 IN U.S. CURRENCY et al
as 2:2018cv00092
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,920.00 IN U.S. CURRENCY and $4,410.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $270,020.00 IN U.S. CURRENCY
as 2:2018cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$270,020.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
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