Cases 21 - 30 of 82
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff:
United States of America
Defendant:
$195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
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. $54000 in United States Currency
as 3:2015cv00074
Plaintiff:
United States of America
Defendant:
$54000 in United States Currency and iRepair & iCustomize, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff:
United States of America
Defendant:
$51,640 in U.S. Currency
Claimant:
William P Cook and Jennifer S Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. $109,200.00 in U.S. Currency
as 3:2014cv00593
Plaintiff:
United States of America
Defendant:
$109,200.00 in U.S. Currency
Claimant:
Tahir Javed
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff:
United States of America
Defendant:
$1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,000.00 in U.S. Currency
as 3:2013cv00397
Plaintiff:
United States of America
Defendant:
$9,000.00 in U.S. Currency
Claimant:
Michelle Fischer
Cause Of Action: 21 U.S.C. § 881
Dailey v. United States Postal Inspection Services
as 3:2013cv00223
Plaintiff:
Paul Dailey
Defendant:
United States Postal Inspection Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Twenty-Five Thousand and Eight Dollars in United States Currency ($25,008.00)
as 3:2012cv00644
Plaintiff:
United States of America
Defendant:
$25008 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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