Cases 71 - 80 of 851
United States of America v. Approximately $260.00 in U.S. Currency et al
as 3:2020cv02177
Defendant:
Approximately $900.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $2,500.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. LARCHMONT PHARMACY, LLC et al
as 2:2020cv04999
Defendant:
LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY and KIMBERLY HUYNH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $1,938,650.10 in U.S. Currency
as 3:2020cv01276
Defendant:
Approximately $1,938,650.10 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS
as 2:2020cv00941
Defendant:
MISCELLANEOUS FIREARMS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE GLOCK, MODEL 20, 10 MM PISTOL et al
as 2:2020cv00932
Defendant:
ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL and $1,170.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ASSORTED COMPUTER EQUIPMENT
as 2:2020cv00890
Defendant:
ASSORTED COMPUTER EQUIPMENT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $55,396.00 IN U.S. CURRENCY
as 2:2020cv00765
Defendant:
$55,396.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. DIAMOND DRUGS, INC.
as 2:2020cv00768
Defendant:
DIAMOND DRUGS, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant:
$101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $38,411.00 IN UNITED STATES CURRENCY
as 2:2020cv00111
Defendant:
$38,411.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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