Cases 61 - 70 of 352
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant:
$10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U, Postal Money Order #25713540077 in the amount of $1,000.00, Western Union Money Order # 17-972805458 in the amount of $1,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff:
United States and United States of America
Defendant:
2014 Chevrolet Traverse LT
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,064.00 in U.S. Currency
as 2:2019cv00279
Defendant:
$8,064.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner:
UNITED STATES OF AMERICA
In Re:
ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $43,860.00 IN UNITED STATES CURRENCY
as 2:2019mc00005
In Re:
$43,860.00 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
In the matter of USA v. Woods
as 3:2019cv00485
Defendant:
Shed T Woods
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
In the Matter of United States of America v. Perry
as 3:2019cv00498
Defendant:
Steven J Perry
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254
In the matter of USA v. Groves
as 3:2019cv00491
Defendant:
Jaronna Groves
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $139,000.00 in U.S. Currency
as 2:2019cv00106
Defendant:
$139,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Qihua Chen
Cause Of Action: 28 U.S.C. § 1345
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