Cases 1 - 10 of 23
United States of America v. 898017724743 and 898017724730
as 1:2011cv22134
Plaintiff:
United States of America
Defendant:
898017724743 and 898017724730
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $51,360.00 In United States Currency
as 0:2011cv60301
Plaintiff:
United States of America
Defendant:
$51.360.00 in U.S. Currency
Claimant:
Angelo Perone
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Undetermined Quantities of All Articles of Dental Device
as 1:2010cv24595
Plaintiff:
United States of America
Defendant:
Undetermined Quantities of All Articles of Dental Device
Mediator:
Laura Bonn
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,891,914.77
as 1:2009mc23143
Plaintiff:
United States of America
Defendant:
$26,891,914.77
Cause Of Action: Motion to Quash
United States of America v. 2 DVDs,
as 1:2009cv22401
Plaintiff:
United States of America
Defendant:
2 DVDs,
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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. M.I. Industries USA, Inc. Citibank Account 3200255920 et al
as 0:2009cv60126
Plaintiff:
United States of America
Defendant:
M.I. Industries USA, Inc. Citibank Account 3200255920 and M.I. Industries USA, Inc. Citibank Account 3200340389
Cause Of Action: U.S. Government Plaintiff
United States of America v. Three Hundred Fifty Thousand Dollars ($350,000) and Accrued Interest
as 1:2008cv23295
Cause Of Action: U.S. Government Plaintiff
United States of America v. $165,177.41 In United States Currency
as 0:2008cv61639
Plaintiff:
United States of America
Defendant:
$165,177.41 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Wellcraft Scarab GO-Fast Vessel
as 1:2008cv22218
Plaintiff:
United States of America
Defendant:
One Wellcraft Scarab G0-Fast Vessel
Claimant:
Anaivis Melian and Bank of the West
Cause Of Action: U.S. Government Plaintiff
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