Cases 1 - 10 of 11,299
United States of America v. Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
as 0:2009cv60632
Plaintiff:
United States of America
Defendant:
Twenty Four Thousand Fifty Dollars ($24, 050.00) in United States Currency, Seized From Oliver Jackson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2000 Jeep Grand Cherokee Laredo
as 5:2009cv00505
Plaintiff:
United States of America
Defendant:
One 2000 Jeep Grand Cherokee Laredo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
Bahrani v. ConAgra, Inc., et al
as 09-1180
Plaintiff - Appellee:
ALI BAHRANI, UNITED STATES OF AMERICA, ex rel.
Defendant - Appellant:
CONAGRA BEEF COMPANY, CONAGRA, INC., CONAGRA HIDE DIVISION and others
Amicus Curiae:
UNITED STATES OF AMERICA
United States of America v. $18,000.00 in United States Currency
as 1:2009cv00414
Plaintiff:
United States of America
Defendant:
$18,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,388.62 in Funds Seized From Account No. 005748934200 et al
as 1:2009cv00418
Defendant:
$12,388.62 in Funds Seized From Account No. 005748934200
Claimant:
Arnoldo Mendez, Maribel Pruneda Mendez and Mendez Brothers Plastering Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $3,495,052.63 (Three Million, Four Hundred Ninety-Five Thousand, Fifty-Two and 63/100 U.S. Dollars) Seized From Account of VCC Group LLC
as 4:2009cv01297
Defendant:
$3,495,052.63 (Three Million, Four Hundred Ninety-Five Thousand, Fifty-Two and 63/100 U.S. Dollars) Seized From Account of VCC Group LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ONE 2002 CADILLAC ESCALADE VIN: 3GYEK63N32G288180
as 1:2009cv00111
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2002 CADILLAC ESCALADE VIN: 3GYEK63N32G288180
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1996 Dina Commercial Bus CA License No. 8J00962, VIN 3ABBBFHA9S001120
as 3:2009cv00887
Plaintiff:
United States of America
Defendant:
One 1996 Dina Commercial Bus CA License No. 8J00962, VIN 3ABBBFHA9S001120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Bocanegra v. United States of America
as 1:2009cv04195
Movant:
Juan Bocanegra
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $17,414.00, More or Less in United States Currency
as 3:2009cv00045
Plaintiff:
United States of America
Defendant:
$17,414.00, More or Less in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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