Cases 71 - 80 of 314
UNITED STATES OF AMERICA v. $287,536.00 UNITED STATES CURRENCY et al
as 1:2021cv02313
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$287,536.00 UNITED STATES CURRENCY and $26,100.00 UNITED STATES CURRENCY
Claimant:
MICHAEL KRULEWITCH
Interested Party:
RHEA KRULEWITCH and MICHELLE KRULEWITCH
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $48,000.00 UNITED STATES CURRENCY
as 1:2021cv02484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $72,850.00 UNITED STATES CURRENCY
as 4:2021cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$72,850.00 UNITED STATES CURRENCY
Claimant:
JERRY BOND, JR.
Cause Of Action: 21 U.S.C. § 881
SHAW v. AMERICA et al
as 1:2021cv02105
Plaintiff:
DEMETRIUS SHAW
Defendant:
UNITED STATES OF AMERICA and FEDERAL BUREAU OF INVESTIGATION
UNITED STATES OF AMERICA v. $27,740.00 UNITED STATES CURRENCY
as 1:2021cv02282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,740.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,610.00 UNITED STATES CURRENCY
as 1:2021cv02218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$21,610.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,560.00 UNITED STATES CURRENCY
as 2:2021cv00257
Defendant:
$108,560.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
NICHOLAS RHODES
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $73,000.00 UNITED STATES CURRENCY
as 1:2021cv02108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$73,000.00 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $33,000.00 UNITED STATES CURRENCY
as 1:2021cv01281
Defendant:
$33,000.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
VASILE LINDGREN
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,200.00 UNITED STATES CURRENCY
as 1:2021cv01589
Defendant:
$20,200.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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