Cases 51 - 60 of 121
United States Of America v. $1,334.95 in U.S. Currency, et al.
as 7:2013cv00215
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $18,690.00 in U.S. Currency
as 5:2013cv00026
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $92,252.00 in U.S. Funds
as 5:2013cv00012
Defendant:
$92,252.00 in U.S. Funds
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States Of America v. $1,288,820.00 in U. S. Currency et al
as 7:2013cv00051
Defendant:
$1,288,820.00 in U. S. Currency and 2006 Freightliner Classic XL
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2009 BMW, VIN WBAWL13599PX23877 et al
as 1:2013cv00005
Defendant:
2009 BMW, VIN WBAWL13599PX23877, 2011 Honda Civic, VIN 19XFA1F88BE001868, 2011 Mazda 3, VIN JM1BL1W68B1364648 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $200,000.00 in U. S. Currency
as 1:2012cv00092
Defendant:
$200,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $600,000.00 in U. S. Currency
as 1:2012cv00093
Defendant:
$600,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $10,000.00 in U.S. Currency
as 1:2012cv00089
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $600,000.00 in U.S. Currency
as 1:2012cv00090
Defendant:
$600,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $200,000.00 in U.S. Currency
as 1:2012cv00088
Defendant:
$200,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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