Cases 151 - 160 of 1,481
UNITED STATES OF AMERICA v. $152,471.00 IN UNITED STATES CURRENCY
as 2:2019cv20355
Defendant:
$152,471.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
as 3:2019cv01887
Defendant:
2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
as 2:2019cv18621
Defendant:
$301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Kraft et al
as 1:2019cv01788
Defendant:
Wisekraft Solutions, LLC and Raymond Oliver Kraft, Jr.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. One 2011 BMW X3, Vehicle Identification No. 5UXWX5C58BL711939
as 1:2019cv00041
Defendant:
One 2011 BMW X3, Vehicle Identifiaction No. 5UXWX5C58BL711939
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency et al
as 1:2019cv00042
Claimant:
Troy Somme Jr and A-Shana Rasheeda Sackey
Defendant:
Thirteen Thousand Three Hundred and Two Dollars ($13,302.00) in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,000.00 IN UNITED STATES CURRENCY
as 2:2019cv01051
Defendant:
$28,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
as 3:2019cv01586
Defendant:
Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,079,000 IN UNITED STATES CURRENCY
as 2:2019cv16746
Defendant:
$1,079,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $40,880.00 IN UNITED STATES CURRENCY
as 2:2019cv17575
Defendant:
$40,880.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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