Cases 61 - 70 of 222
USA v. $16,000.00 In United States Currency et al
as 2:2017cv00170
Plaintiff:
USA
Defendant:
$16,000.00 In United States Currency and $11,000.00 in United States Currency
Claimant:
Felicia A. Jones
Cause Of Action: 21 U.S.C. § 881
USA v. $8,451.00 in United States
as 2:2017cv00150
Plaintiff:
USA
Defendant:
$8,451.00 in United States
Claimant:
Reco Ricks
Cause Of Action: 21 U.S.C. § 881
USA v. $10,005.00 in United States Currency
as 2:2017cv00140
Plaintiff:
USA
Defendant:
$10,005.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $14,012.00 in United States Currency
as 2:2017cv00125
Plaintiff:
USA
Defendant:
$14,012.00 in United States Currency
Claimant:
Luan Tran
Cause Of Action: 21 U.S.C. § 881
USA v. $43,900.00 in United States Currency et al
as 2:2017cv00122
Defendant:
$43,900.00 in United States Currency and $29,800.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff:
USA
Defendant:
$7,880.00 in United States Currency and $4,900.00 in United States Postal Service Money Orders
Cause Of Action: 21 U.S.C. § 881
USA v. $29,600.00 in United States Currency et al
as 2:2017cv00102
Plaintiff:
USA
Defendant:
$29,600.00 in United States Currency and $324.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $30,058.00 in United States Currency
as 2:2017cv00079
Plaintiff:
USA
Defendant:
$30,058.00 in United States Currency
Claimant:
Andrew N. Shelton
Cause Of Action: 21 U.S.C. § 881
USA v. $8,143.00 in United States Currency et al
as 2:2017cv00051
Plaintiff:
USA
Defendant:
$8,143.00 in United States Currency and $8,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137850.00 in U.S. Currency
as 3:2017cv00180
Plaintiff:
United States of America
Defendant:
$137,850.00 in U.S. Currency
Claimant:
Anthony Toney
Cause Of Action: 21 U.S.C. § 881
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