Cases 31 - 40 of 277
USA v. One Thousand Two Hundred Ninety Dollars In United States Currency et al
as 3:2021cv00091
Defendant:
One Thousand Two Hundred Ninety Dollars In United States Currency
Plaintiff:
USA
Claimant:
Brian K. Backman
Cause Of Action: 21 U.S.C. § 841
USA v. $144,800 in United States Currency et al
as 3:2020cv01363
Claimant:
Rina Johannes
Plaintiff:
USA
Defendant:
$144,800 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2020cv00840
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant:
Christian Flores Ramos
Defendant:
$7,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant:
Nestor Sosa-Ortiz
Plaintiff:
USA
Defendant:
Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant:
$40,000.00 in United States Currency
Claimant:
Louis Boisvert
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant:
Eric Bergenn
Plaintiff:
USA
Defendant:
Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: 21 U.S.C. § 881
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant:
Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant:
$3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant:
$40,000.00 In United States Currency
Plaintiff:
USA
Claimant:
Summer Ray Ricardo
Cause Of Action: 21 U.S.C. § 881
USA v. $119,449.00 in United States Currency et al
as 3:2019cv01995
Claimant:
Jose Polanco and Venancia Polanco
Plaintiff:
USA
Defendant:
$6,088.00 in United States Currency, $119,449.00 in United States Currency and $14,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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