Cases 71 - 80 of 323
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff:
United States of America
Defendant:
Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff:
United States of America
Defendant:
$37,280.00 U.S. Currency, $20,000.00 U.S. Currency and $121,092.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff:
United States of America
Defendant:
$300,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,400.00 U.S. Currency
as 1:2017cv00032
Plaintiff:
United States of America
Defendant:
$5,400.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,400.00 U.S. Currency
as 4:2017cv00749
Plaintiff:
United States of America
Defendant:
$5,400.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,380.00 U.S. Currency
as 4:2017cv00320
Plaintiff:
United States of America
Defendant:
$50,380.00 U.S. Currency and DANIEL DE JESUS MALDONADO-COLLADO
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,935.00 U.S. Currency
as 4:2017cv00359
Plaintiff:
United States of America
Defendant:
$20,935.00 U.S. Currency
Claimant:
Nathaniel Alexander
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947 et al
as 4:2017cv00272
Plaintiff:
United States of America
Defendant:
2015 Nissan GT-R Coupe, VIN: JN1AR5EF0FM280947, CZ-75 SP-01 Tactical 40 Caliber Pistol, Serial No. B697071 and CZ-75 SP-01, 9mm Pistol, Serial No. B427577
Movant:
Beau Brinkley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,788.00 U.S. Currency et al
as 4:2017cv00224
Plaintiff:
United States of America
Defendant:
$9,788.00 U.S. Currency and $6,501.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff:
United States of America
Defendant:
$60,107.00 U.S. Currency and $75,100.00 U.S. Currency
Claimant:
Julius Brown and Jeff Sanders
Cause Of Action: 21 U.S.C. § 881
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