Cases 71 - 80 of 1,314
USA v. Approx. $27,350.00 in U.S. Currency
as 2:2022mc00019
Plaintiff:
United States of America
Defendant:
Approximately $27,350.00 in U.S. Currency
Claimant:
Corey Witherow
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $24,900.00 in U.S. Currency
as 2:2021mc00264
Plaintiff:
United States of America
Defendant:
Approximately $24,900.00 in U.S. Currency
USA v. Approx. $20,980.00 in U.S. Currency
as 2:2021cv02020
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Claimant:
Dave Byrd, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $340,100.00 in U.S. Currency et al
as 2:2021mc00270
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
United States of America v. Approximately $340,100.00 in U.S. Currency et al
as 2:2021at01051
Plaintiff:
United States of America
Defendant:
Approximately $340,100.00 in U.S. Currency, Approximately $200,000.00 in U.S. Currency, Approximately $85,883.00 in U.S. Currency and others
United States of America v. Approximately $20,980.00 in U.S. Currency
as 2:2021at01036
Plaintiff:
United States of America
Defendant:
Approximately $20,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $1,537,494.74 seized from Chase Bank et al
as 2:2021mc00199
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant:
Ru Cong Ye
United States of America v. Approximately $12,700.00 in U.S. Currency
as 2:2021mc00157
Defendant:
Approximately $12,700.00 in U.S. Currency
Claimant:
Charles Robert Giglio
Plaintiff:
United States of America
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
USA v. Approx. $44,141.00 in U.S. Currency
as 2:2021cv01100
Defendant:
Approximately $44,141.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Alexander Akeem Williams
Cause Of Action: 21 U.S.C. § 881
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