Cases 151 - 160 of 2,992
United States of America v. $725,540.00 in U.S. Currency
as 5:2021cv00561
Defendant:
$725,540.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $19,900.00 in U.S. Currency
as 2:2021cv00703
Defendant:
Approximately $19,900.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Christopher Anthony Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. 121,520.00 in U.S. Currency
as 5:2021cv00624
Defendant:
121,520.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 95,000.00 in U.S. Currency
as 2:2021cv03993
Defendant:
95,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Pittman v. United States Department of Justice et al
as 3:2021cv02372
Respondent:
Federal Bureau of Investigation and United States Department of Justice
Petitioner:
Randy Dewayne Pittman
Cause Of Action: 42 U.S.C. § 1981
USA v. Approx. $147,140.00 in U.S. Currency
as 2:2021mc00130
Claimant:
Juana Del Toro, Juan Martin Del Toro and Sophia Del Toro
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $147,140.00 in U.S. Currency
as 2:2021at00428
Defendant:
Approximately $147,140.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $143,000.00 in U.S. Currency
as 2:2021cv03001
Defendant:
$143,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Alexander Matallana
Cause Of Action: 21 U.S.C. § 841
USA v. Charter Arms Shelton, CT (Charter 2000) Pink Lady Off Duty Revolver
as 2:2021mc00069
Claimant:
Elton Ward
Defendant:
Walther P22 CA Pistol, Cal:22, SN: WA272924, F.N. (FN Herstal) Five-Seven Pistol, Cal: 57, SN:386313842, Pistol, Unknown Manufacturer, Unknown Type, Cal: Unknown, SN: None and others
Plaintiff:
United States of America
United States of America v. 50,000.00 in U.S. Currency
as 2:2021cv02430
Defendant:
50,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jauzlynn Isquierdo
Cause Of Action: 21 U.S.C. § 881
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