Cases 71 - 80 of 158
UNITED STATES OF AMERICA v. $751,387.00 IN UNITED STATES CURRENCY et al
as 3:2012cv03276
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$751,387.00 IN UNITED STATES CURRENCY , ASSORTED JEWELRY VALUED AT $89,730.00 and ASSORTED COLLECTORS ITEMS VALUED AT $12,830.00
Claimant:
ARSALAN A. AHMED , SAIMA ARSALAN and SAIMA ARSALAN ONE, INC.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $36,710.00 IN UNITED STATES CURRENCY
as 2:2012cv03174
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,710.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2008 BLACK AUDI A8 BEARING VIN: WAULV94E88N009405
as 2:2012cv02695
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2008 BLACK AUDI A8 BEARING VIN: WAULV94E88N009405
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,000 IN UNITED STATES CURRENCY
as 2:2012cv01823
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,000 IN UNITED STATES CURRENCY
Claimant:
DOCLAR CASTILLO
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $15,667.00 IN UNITED STATES CURRENCY
as 1:2012cv01005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,667.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $179, 726 FROM CITY NATIONAL BANK OF NEW JERSEY, CASHIERS CHECK NUMBER 121641
as 2:2012cv00868
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$179, 726 FROM CITY NATIONAL BANK OF NEW JERSEY, CASHIERS CHECK NUMBER 121641
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $28,000.00 IN UNITED STATES CURRENCY
as 1:2011cv06888
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$28,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE BREITLING SUPER AVENGER 25J A13370 WRISTWATCH et al
as 1:2011cv06698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BREITLING SUPER AVENGER 25J A13370 WRISTWATCH and 2001 LEXUS LS430
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $11, 523.00 IN UNITED STATES CURRENCY
as 1:2011cv06412
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11, 523.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. APPROXIMATELY $134,800.00 IN UNITED STATES CURRENCY
as 2:2011cv06145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $134,800.00 IN UNITED STATES CURRENCY
Claimant:
JULIO MORA
Cause Of Action: 28 U.S.C. § 1345
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