Cases 131 - 140 of 1,424
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and REAL ESTATE
Claimant:
DOUGLAS W MCDONALD and JAMES J MACIE
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 3:2021cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
as 1:2021cv03012
Plaintiff:
United States of America
Defendant:
2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2018 Land Rover Discovery Sport SE
as 1:2021cv02924
Plaintiff:
United States of America
Defendant:
One 2018 Land Rover Discovery Sport SE
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant:
$11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Uttam Halder
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $17,363.00 in United States Currency
as 1:2021cv02753
Plaintiff:
United States of America
Defendant:
$17,363.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,270.00 in United States Currency
as 4:2021cv00143
Plaintiff:
United States of America
Defendant:
$13,270.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bucari
as 1:2021cv02199
Defendant:
Bruno Bucari
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2021cv00213
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2021cv00224
Defendant:
CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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