Cases 71 - 80 of 669
United States of America v. $26,100 in U.S. Currency et al
as 1:2020cv00715
Defendant:
$12,000 in U.S. Currency, $1,760 in U.S. Currency, 1963 Chevrolet Impala VIN: CONTROL #136020 and others
Plaintiff:
United States of America
Claimant:
Candelaria Duran and Capital One Auto Finance
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant:
$2,148,002.45 in Funds from Plains Capital Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
as 1:2020cv00455
Defendant:
$140,927.88 in Funds from Guadalupe Credit Union Account Number Ending 7007
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,950 in U.S. Currency et al
as 1:2020cv00454
Defendant:
$1,243 in U.S. Currency, $9,950 in U.S. Currency and $2,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,506.00 in United States Currency
as 1:2020cv00169
Defendant:
$2,506 in U.S. Currency and $2,506.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 86 Firearms and Approximately 222.24 Pounds of Ammunition
as 1:2020cv00347
Defendant:
86 Firearms and Approximately 222.24 Pounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $22,500 in United States Currency et al
as 2:2020cv00128
Defendant:
$22,500 in United States Currency and $1,106.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,500.00 in United States Currency
as 2:2020cv00287
Defendant:
$13,500.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,141.00 in United States Currency
as 1:2020cv00121
Defendant:
$25,141.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger 9E Pistol
as 1:2020cv00075
Defendant:
Ruger 9E Pistol and Ruger 9E 9 mm Pistol SN:337-83412
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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