Cases 1 - 10 of 941
United States of America v. $14,400.00 in U. S. Currency et al
as 1:2009cv00055
Plaintiff:
United States of America
Defendant:
$14,400.00 in U. S. Currency and $1,100.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $60,168.00 in United States Currency
as 3:2009cv00171
Plaintiff:
United States of America
Defendant:
$60,168.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $35,500
as 2:2009cv11556
Plaintiff:
United States of America
Defendant:
Currency $35,500
Claimant:
Ifeanyi Okoro
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $43,759.84 U.S. Currency
as 1:2009cv00937
Plaintiff:
United States of America
Defendant:
$43,759.84 U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Contents of Nationwide Life In, et al
as 09-3468
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
CARRIE WARSHAK
USA v. Contents of Smith Barney Citig, et al
as 09-3466
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
JAMES DOYLE
USA v. Contents of Smith Barney Citig, et al
as 09-3467
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SMITH BARNEY CITIGROUP ACCOUNT NO 34-19, et al.
Defendant - Appellant:
HARRIET WARSHAK
USA v. Contents of Nationwide Life In, et al
as 09-3471
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
HARRIET WARSHAK
United States of America v. Currency $18,530
as 2:2009cv11525
Plaintiff:
United States of America
Defendant:
Currency $18,530
Claimant:
James S Shelton
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of Nationwide Life In, et al
as 09-3470
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF NATIONWIDE LIFE INSURANCE ANNUITY ACCOUNT NO. 0961 IN THE NAME OF STEVE E. WARSHAK, et al.
Defendant - Appellant:
STEVEN E. WARSHAK
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