Cases 81 - 90 of 457
USA v. $8,249.00 (US)
as 3:2019cv01374
Defendant:
$8,249.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
USA v. $8,000 (US)
as 3:2019cv01296
Plaintiff:
USA and United States of America
Defendant:
$8,000 (US)
Cause Of Action: 21 U.S.C. § 881
USA v. $9,000 (US)
as 3:2019cv01197
Defendant:
$9,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 500 Domain Names, in rem et al
as 3:2019cv01093
Defendant:
Lunarpages Account: "Angel165", in rem, Dreamhost Account: "Folkspost.com", in rem and 500 Domain Names, in rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $2,457,790.72 in Funds et al
as 6:2019cv00707
Defendant:
1,022.39066800 ETH, $1,940.77 (US), 31.53810677 BTC and others
Plaintiff:
United States of America
Claimant:
Talon V. White
Cause Of Action: 18 U.S.C. § 981
USA v. 2562 Sibley Drive, Atlanta, Georgia
as 1:2019cv00846
Defendant:
2562 Sibley Drive, Atlanta, Georgia
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $28,240.00 (US)
as 3:2019cv00662
Defendant:
$28,240.00 (US)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property at 300 Gaerky Creek Rd., et al
as 3:2019cv00235
Defendant:
1205 Pine Grove Road, Rogue River and Real Property at 300 Gaerky Creek Rd.
Plaintiff:
USA
Claimant:
Maryam Shafei and Ashland Hills Trust
Cause Of Action: 21 U.S.C. § 841
United States of America v. $273,990.00 (US)
as 3:2019cv00249
Defendant:
$273,990.00 (US)
Plaintiff:
United States of America
Claimant:
Steven Rijo and Michael Simon
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cloninger
as 6:2019cv00505
Defendant:
Dulcie Stephanie Cloninger
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324
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