Cases 61 - 70 of 241
United States of America v. Currency $139,180
as 2:2010cv11575
Plaintiff:
United States of America
Defendant:
Currency $139,180
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $25,795.00
as 2:2010cv11414
Plaintiff:
United States of America
Defendant:
Currency $25,795.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $12,975 et al
as 2:2010cv11165
Plaintiff:
United States of America
Defendant:
Currency $12,975 and Personal Property Assorted Pieces of Jewelry Valued at $12,700
United States of America v. Vehicle 2003 Land Rover Range Rover VIN:SALME11423A125938
as 5:2010cv10819
Plaintiff:
United States of America
Defendant:
Vehicle 2003 Land Rover Range Rover VIN:SALME11423A125938
United States of America v. Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
as 1:2009cv00668
Plaintiff:
United States of America
Defendant:
Ford F-150 Truck 2001, VIN 1FTRW08L91KA08043, One
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Currency $33,038
as 2:2009cv12398
Plaintiff:
United States of America
Defendant:
Currency $33,038
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Type:
Forfeiture / Penalty
United States America v. Currency $247,265.75 et al
as 2:2009cv12122
Plaintiff:
United States America
Defendant:
Currency $247,265.75, Currency $1,139, Currency $359 and others
Claimant:
Alvin Taylor and Andrea Taylor
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674 et al
as 2:2009cv11975
Plaintiff:
United States of America
Defendant:
Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674, Currency $5,420.11 in U. S. Currency from Exchange State Bank Checking Account Number XXX3977 and Currency $11,126.69 in U. S. Currency from Bank of America Checking Account Number XXXXX6442
Claimant:
Mila Ebreo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $9,181.27 in the form of Official Check from Charter One Bank
as 2:2009cv11888
Plaintiff:
United States of America
Defendant:
Currency $9,181.27 in the form of Official Check from Charter One Bank
Claimant:
Martin Marasevic
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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