Cases 71 - 80 of 222
United States of America v. $18,000 in U.S. Currency
as 3:2017cv00054
Defendant:
$18,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $195,810.00 in U.S. Currency et al
as 3:2016cv00755
Plaintiff:
United States of America
Defendant:
$195,810.00 in U.S. Currency, $2,448.00 in U.S. Currency, $230,085.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
Ingram v. Internal Revenue Services (IRS)
as 5:2016cv00270
Plaintiff:
Michael Ingram
Defendant:
Internal Revenue Services (IRS)
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,798.00 in United States Currency
as 2:2016cv00124
Plaintiff:
United States of America
Defendant:
$9,798.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,480.00 in United States Currency et al
as 2:2016cv00077
Plaintiff:
United States of America
Defendant:
$38,480.00 in United States Currency and $25,480.00 in United States Currency
Claimant:
Norman Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,510.00 in United States Currency
as 2:2016cv00054
Plaintiff:
United States of America and Michael Gill
Defendant:
$23,510.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,300.00 In United States Currency
as 2:2016cv00043
Plaintiff:
United States of America
Defendant:
$36,300.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,695.00 in United States Currency
as 2:2016cv00034
Plaintiff:
United States of America
Defendant:
$11,695.00 in United States Currency
Claimant:
Terry Hensley and Deanne Hensley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,401.00 in United States Currency
as 2:2016cv00033
Plaintiff:
United States of America
Defendant:
$61,401.00 in United States Currency
Claimant:
Dane Estler
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,110.00 in United States Currency
as 2:2016cv00031
Plaintiff:
United States of America
Defendant:
$8,110.00 in United States Currency
Claimant:
Abdoulie Cham
Cause Of Action: 21 U.S.C. § 881
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