Cases 141 - 150 of 379
United States of America v. $7,200.00 in United States Currency
as 2:2015cv00154
Plaintiff:
United States of America
Defendant:
$7,200.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,360.00 in United States Currency
as 2:2015cv00151
Plaintiff:
USA
Defendant:
$9,360.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00666
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
as 3:2015cv00664
Plaintiff:
United States of America
Defendant:
2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,400.00 in United States Currency
as 2:2015cv00139
Plaintiff:
United States of America
Defendant:
$20,400.00 in United States Currency
Claimant:
James J. Coghlan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,209.00 in United States Currency
as 2:2015cv00131
Plaintiff:
United States of America
Defendant:
$12,209.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,000.00 in U.S. Currency
as 3:2015cv00466
Plaintiff:
United States of America
Defendant:
$8,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,448 in U.S. Currency
as 3:2015cv00398
Plaintiff:
United States of America
Defendant:
$10,448 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff:
United States of America
Defendant:
Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase and $4,885,459.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
