Cases 51 - 60 of 975
United States of America v. $16,000.00 in U. S. Currency
as 5:2021cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$16,000.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
as 1:2021cv00761
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY WITH A TOTAL ESTIMATED VALUE OF $1,258,850.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $129,850 in United States Currency
as 3:2021cv00509
Plaintiff:
United States of America
Defendant:
Approximately $129,850 in United States Currency
United States of America v. $30,000.00 in U.S. Currency
as 5:2021cv00354
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000.00 in U.S. Currency
Claimant:
Kevin Ramdhanie
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,910.00 in U.S. Currency
as 1:2021cv00234
Plaintiff:
United States of America
Defendant:
Approximately $3,910.00 in U.S. Currency and $3,910.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. 2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
as 1:2021cv00656
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 CHEVROLET CAMARO SS CONVERTIBLE, VIN 1G1FH3D79G0183851
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY $65,170.00 IN U.S.
as 1:2021cv00702
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $65,170.00 IN U.S.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $25,325.00 IN U.S. CURRENCY
as 1:2021cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,325.00 IN U.S. CURRENCY
Claimant:
AUGUSTINE PEREZ and DEANNA COLEMAN
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $10,130 in U.S. Currency
as 3:2021cv00393
Plaintiff:
United States of America
Defendant:
Approximately $10,130 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
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