Cases 11 - 20 of 99
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al
as 1:2015cv00113
Plaintiff:
United States of America
Defendant:
$52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant:
Crystal Lynn Cooper
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $39,851.62 In U.S. Currency
as 5:2015cv00022
Plaintiff:
United States Of America
Defendant:
$39,851.62 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,000.00 in United States Currency et al
as 1:2014cv00218
Plaintiff:
United States of America
Defendant:
$19,000.00 in United States Currency and $960.00 in United States Currency
Claimant:
Alfonso Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,925.00 in U.S. Currency
as 1:2014cv00194
Plaintiff:
United States of America
Defendant:
$15,925.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 72,500.00 in U.S. Currency
as 2:2014cv00126
Plaintiff:
United States Of America
Defendant:
72,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $46,000.00 in United States Currency
as 2:2014cv00101
Plaintiff:
United States Of America
Defendant:
$46,000.00 in United States Currency
Claimant:
Mohamed Alomasi
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $31,070.00 in United States Currency
as 2:2014cv00072
Defendant:
$31,070.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $5000.00 in U.S. Currency
as 1:2014cv00108
Plaintiff:
United States Of America
Defendant:
$5000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $72,500.00 in U.S. Currency
as 2:2014cv00034
Plaintiff:
United States Of America
Defendant:
$72,500.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Frazier et al v. United States Of America
as 2:2014cv00014
Plaintiff:
Marc Frazier and Sharon Frazier
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331
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.
