Cases 31 - 40 of 356
Safi, et al v. U.S. Customs & Border Protection
as 1:2019cv00588
Plaintiff:
Tomeka A. Hamton, Ali Hamton, Safi Hamton and others
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $20,000.00, more or less, in U.S. Currency
as 1:2019cv00744
Defendant:
$20,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Counter Claimant:
Juan Ignacio Garcia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant:
$18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson and $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff:
United States of America
Claimant:
Mary Elizabeth Griffin Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Firearms et al
as 2:2019cv00677
Defendant:
Various Coins and Various Firearms
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al
as 2:2019cv00591
Defendant:
2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon and 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,000.00, more or less, in U.S. Currency
as 1:2019cv00598
Defendant:
$15,000.00, more or less, in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,860.00 In United States Currency
as 2:2019cv00510
Defendant:
$12,860.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Hamton et al v. U.S. Customs & Border Protection
as 1:2019cv00580
Plaintiff:
Tomeka A. Hamton, Ali Hamton and Safi Hamton
Defendant:
U.S. Customs & Border Protection
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,660.73 in United States Currency
as 3:2019cv00233
Defendant:
$51,660.73 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,555.00 In United States Currency et al
as 3:2019cv00312
Defendant:
$5,000.00 In United States Currency, $13,555.00 In United States Currency and $1,934.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Tyravious Tyrail Smith and Renaldo Darnez Moore
Cause Of Action: 21 U.S.C. § 881
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