Cases 61 - 70 of 332
United States of America v. $22,480 in United States Currency and $20,118 in United States Currency
as 1:2016cv12030
Plaintiff:
United States of America
Defendant:
$22,480 in United States Currency and $20,118 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,690 in United States Currency,
as 1:2016cv11853
Plaintiff:
United States of America
Defendant:
$38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA
Cause Of Action: 21 U.S.C. § 881
IN RE: NONJUDICIAL FORFEITURE PROCEEDING...
as 1:2016mc91270
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881
v. $24,040 In United States Currency
as 1:2016cv11807
Defendant:
$24,040 In United States Currency
Cause Of Action: 21 U.S.C. § 881
Almonte v. USDA Retailer Operations Division
as 3:2016cv30151
Plaintiff:
Rony Almonte
Defendant:
USDA Retailer Operations Division
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $29,380 in United States currency
as 1:2016cv11645
Plaintiff:
United States of America
Defendant:
$29,380 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,000 in United States currency
as 1:2016cv11617
Plaintiff:
United States of America
Defendant:
$99,000 in United States currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,000 in United States Currency Seized on March 31, 2016
as 1:2016cv11591
Plaintiff:
United States of America
Defendant:
$54,000 in United States Currency Seized on March 31, 2016
Cause Of Action: 21 U.S.C. § 841
United States of America v. $44,000 in United States Currency
as 1:2016cv11566
Defendant:
$44,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Henissart
as 1:2016cv11081
Plaintiff:
United States of America
Defendant:
Sylvie Henissart
Cause Of Action: 28 U.S.C. § 1331
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