Cases 61 - 70 of 440
United States of America v. Funds in the amount of $26,973 in United States Currency
as 1:2019cv03305
Defendant:
Funds in the amount of $26,973 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America vs Rodriguez
as 1:2019cv02019
Defendant:
Bosco Custom Homes, Inc., Don Bosco LLC, Florentino Rodriguez and others
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
as 1:2019cv02745
Defendant:
Funds In The Amount Of 28,500 Euros (Equivalent To Approximately $32,545 In United States Currency)
Plaintiff:
United States of America
Claimant:
Mr. John Kouloumbas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Landon-Mawdsley
as 1:2019cv02031
Plaintiff:
UNITED STATES and United States of America
Defendant:
Emily Landon-Mawdsley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $318,990 in U.S. currency
as 1:2019cv03655
Defendant:
Funds in the amount of $318,990 in U.S. currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $39,736 USC
as 1:2019cv01853
Defendant:
Funds in the Amount of $39,736 USC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $65,000 United States Currency et al
as 1:2019cv01685
Defendant:
Funds in the amount of $23,790 United States Currency and Funds in the amount of $65,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $224,100 in United States currency
as 1:2019cv00195
Defendant:
FUNDS IN THE AMOUNT OF $224,100 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $31,200 in United States Currency
as 1:2019cv00756
Defendant:
Funds in the amount of $31,200 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $10,000 in United States currency
as 1:2019cv00424
Defendant:
Funds in the Amount of $10,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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