Cases 81 - 90 of 922
United States of America v. $53,800.00 in U.S. Currency
as 2:2021cv00132
Defendant:
$53,800.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jingya Wang and Tao Zhu
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $38,905.00 .00 in U.S. Currency
as 2:2020cv10712
Defendant:
$38,905.00 .00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jarquis Traonne Moss
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 55,000.00 In U.S. Currency
as 2:2020cv10101
Defendant:
$55,000.00 in U.S. Currency and 55,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Derrick Levi Granger
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 In U.S. Currency
as 2:2020cv10085
Defendant:
$50,000.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Deshawn Brothers
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Nanjing Hanyoo Automatic Capsule Filing Machine
as 2:2020cv10188
Defendant:
ONE NANJING HANYOO AUTOMATIC CAPSULE FILLING MACHING, MODEL NJP GL-18C and One Nanjing Hanyoo Automatic Capsule Filing Machine, Model NJP GL 18C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $223,000.00 in U.S. Currency
as 5:2020cv02079
Defendant:
$223,000.00 in U.S. Currency and 223,000.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Donaldo Murillo Cota
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,704.00 In U.S. Currency
as 2:2020cv08866
Defendant:
$51,704.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $106,880 in U.S. Currency
as 2:2020cv09836
Defendant:
$106,880 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 50,000.00 in U.S. Currency
as 2:2020cv07450
Defendant:
$50,000.00 in U.S. Currency and 50,000.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Autograph Logistics Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. 77,487.00 In U.S. Currency
as 2:2020cv07525
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$77,487.00 IN U.S. CURRENCY and 77,487.00 In U.S. Currency
Claimant:
Hiensley Fisher
Cause Of Action: 21 U.S.C. § 881
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