Cases 81 - 90 of 551
United States of America v. $3,960.00 in United States Currency
as 3:2018cv00836
Defendant:
$3,960.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Antonio J Mitchell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in United States Currency et al
as 1:2018cv00773
Defendant:
$15,000.00 in United States Currency, $3,760.00 in United States Currency, $4,400.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Maurice Kemmerlin, Robert Cox, Darolyn Kemmerlin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 2:2018cv01297
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Henry Long Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 5:2018cv01181
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Mark A. Murphy, M.D. and Jennifer Murphy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,000.00 in United States Currency
as 1:2018cv00614
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,460.50 in United States Currency
as 2:2018cv00613
Plaintiff:
United States of America
Defendant:
$4,460.50 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2018cv00559
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Raymond Stoves
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 4:2018cv00545
Plaintiff:
United States of America
Defendant:
Currency, A. Smith & wesson 422 22-Caliber Pistol, A Weihrauch Hermann HW7 22-Caliber Revolver and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 2:2018cv00035
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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