Cases 61 - 70 of 158
UNITED STATES OF AMERICA v. $7,000.00 IN UNITED STATES CURRENCY
as 1:2013cv02229
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
as 2:2012cv07241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2012cv06919
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $25,200 IN UNITED STATES CURRENCY COMPRISED OF, $10,200 IN UNITED STATES CURRENCY and $15,000 IN UNITED STATES CURRENCY SEIZED FROM SAFE DEPOSIT BOX NUMBER 697 AT PROVIDENT BANK
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,936.00 IN UNITED STATES CIURRENCY
as 2:2012cv05950
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,936.00 IN UNITED STATES CIURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $144,650 IN UNITED STATES CURRENCY
as 2:2012cv05690
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$144,650 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,002 IN UNITED STATES CURRENCY
as 1:2012cv05015
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,002 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $30,000 IN UNITED STATES CURRENCY
as 1:2012cv04952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
WILLIAMS v. DRUG ENFORCEMENT ADMINISTRATION
as 2:2012cv04769
Plaintiff:
ERIC WILLIAMS
Defendant:
DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
UNITED STATES OF AMERICA v. $180, 040 IN UNITED STATES CURRENCY
as 2:2012cv04546
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$180, 040 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al
as 1:2012cv03660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. and $154,859.00 IN UNITED STATES STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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