Cases 61 - 70 of 558
UNITED STATES OF AMERICA v. $10,332 IN US CURRENCY
as 1:2018cv00485
Defendant:
$10,332 IN US CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. $24,230.00 in U.S. Currency
as 3:2019cv01051
Defendant:
$24,230.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $49,400 in United States Currency
as 1:2018cv12233
Defendant:
$49,400 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
CLK Global, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $19,592 in United States Currency
as 1:2018cv12190
Defendant:
$19,592 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sharvin Cornelius Sands
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $47,000 in United States Currency
as 1:2018cv12340
Defendant:
$47,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 51 Highview Avenue, Hopkinton, RI
as 1:2018cv00487
Defendant:
United States of America and Real Property Located at 51 Highview Avenue, Hopkinton, RI
Counter Claimant:
Chi Chiu Tow
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 18 Twin Brook Lane, Coventry, RI
as 1:2018cv00486
Defendant:
Real Property Located at 18 Twin Brook Lane, Coventry, RI
Plaintiff:
United States of America
Counter Claimant:
Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 615 Hammet Road, Coventry, RI
as 1:2018cv00485
Defendant:
Real Property Located at 615 Hammet Road, Coventry, RI
Plaintiff:
United States of America
Counter Claimant:
Qing Si Liu
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 85 Church Avenue, Warwick,RI
as 1:2018cv00488
Defendant:
Real Property Located at 85 Church Avenue, Warwick,RI
Plaintiff:
United States of America
Claimant:
Bing Quan Deng
Cause Of Action: 21 U.S.C. § 881
USA v. $132,380.00 in U.S. Currency
as 3:2018cv01791
Defendant:
$132,380.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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