Cases 121 - 130 of 400
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Claimant:
JOSEPH M. FIORAVANTI
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $443,540.00 IN UNITED STATES CURRENCY et al
as 2:2013cv00721
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$443,540.00 IN UNITED STATES CURRENCY, VARIOUS BANK ACCOUNTS, A 2003 LINCOLN NAVIGATOR VIN 5LMFU28R33LJ05933 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
as 2:2013cv01872
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINETY THOUSAND FOUR HUNDRED DOLLARS ($90,400.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Claimant:
STEPHANIE TLAPA and AMY TLAPA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $190,130.00 IN U.S. CURRENCY
as 2:2013cv00318
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$190,130.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,940.00 IN UNITED STATES CURRENCY
as 2:2013cv00265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,940.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 2:2013cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED FIREARMS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
as 2:2013cv00027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 1711 WRIGHT'S WAY, PITTSBURGH, PA 15203
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $4,696.00 IN U.S. CURRENCY
as 2:2012cv01768
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,696.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
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