Cases 141 - 150 of 751
United States of America v. Landon-Mawdsley
as 1:2019cv02031
Plaintiff:
UNITED STATES and United States of America
Defendant:
Emily Landon-Mawdsley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $318,990 in U.S. currency
as 1:2019cv03655
Defendant:
Funds in the amount of $318,990 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant:
Funds in the Amount of $39,736 USC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant:
Funds in the amount of $23,790 United States Currency and Funds in the amount of $65,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant:
FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $31,200 in United States Currency
as 1:2019cv00756
Defendant:
Funds in the amount of $31,200 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant:
Funds in the Amount of $10,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant:
FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the Amount of $208,046 in United States Currency
as 1:2018cv08245
Defendant:
Funds in the Amount of $208,046 and Funds in the Amount of $208,046 in United States Currency
Plaintiff:
United States of America
Claimant:
Clayton Deloach
Cause Of Action: 21 U.S.C. § 0881
USA v. $39,320.00 in United States Currency et al
as 3:2018cv02174
Plaintiff:
United States and USA
Defendant:
$39,320.00 in United States Currency and 2010 Lexus ES350
Cause Of Action: 21 U.S.C. § 881
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