Cases 41 - 50 of 249
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant:
A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 720 Lantha Avenue Southeast, Cokato, Minnesota
as 0:2019cv02116
Defendant:
720 Lantha Avenue Southeast, Cokato, Minnesota
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $95,895.00 in U.S. Currency
as 0:2019cv01686
Defendant:
$95,895.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Javier Silva
Cause Of Action: 21 U.S.C. § 841
United States of America v. $67,020 in U.S. Currency et al
as 0:2019cv01614
Defendant:
$77,573 in U.S. Currency and $67,020 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $34,385 in U.S. Currency
as 0:2019cv01420
Defendant:
$34,385 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Sou Sinh Saelee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,102 in U.S. Currency
as 0:2019cv01167
Defendant:
$27,102 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $37,339 iN U.S. Currency
as 0:2019cv00821
Defendant:
$37,339 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,374 in U.S. Currency
as 0:2019cv01418
Defendant:
$17,374 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,460 in U.S. Currency
as 0:2019cv01121
Defendant:
$28,460 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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