Cases 61 - 70 of 893
United States of America v. $67,297.00 In U.S. Currency
as 5:2020cv00089
Defendant:
$67,297.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,820.01 in U.S. Currency
as 5:2020cv00066
Defendant:
$25,820.01 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,456.00 U. S. Currency
as 5:2020cv00065
Defendant:
$20,456.00 U. S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency
as 4:2019cv00180
Defendant:
$13,988.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 300 S. Pearl Street
as 4:2020cv00021
Defendant:
300 S. Pearl Street
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $10,720.00 in U.S. Currency
as 5:2019cv00524
Defendant:
$10,720.00 in U.S. Curency and $10,720.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,988.00 in U.S. Currency ***Do not docket in this case. See case 4:19-cv-180-BO***
as 7:2019cv00251
Defendant:
$13,988.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant:
Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff:
United States of America
Claimant:
Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant:
$81,200.00 in U. S. Currency and $30,000.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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