Cases 21 - 30 of 36
United States of America v. One 2006 Land Rover et al
as 0:2010cv60428
Plaintiff:
United States of America
Defendant:
One 2006 Land Rover and Forty Thousand, Six Hundred Fifteen Dollars ($40,615.00) in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. $114, 143.00 in the United States Currency
as 9:2009cv80203
Plaintiff:
United States of America
Defendant:
$114, 143.00 in the United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $722,912.15 In United States Currency
as 0:2008cv61809
Plaintiff:
United States of America
Defendant:
$722,912.15 In United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
Calash v. Drug Enforcement Administration
as 0:2008cv61196
Plaintiff:
Michael J. Calash
Defendant:
Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
as 0:2007cv61740
Plaintiff:
United States of America
Defendant:
Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Fourteen Thousand Thirty Dollars ($14,030.00) in United States Currency
as 0:2007cv61279
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Thirty Dollars ($14,030.00) in United States Currency
Cause Of Action: 31 U.S.C. § 5316 Forfeiture - currency reporting violation
UNITED STATES OF AMERICA v. $100,000.00
as 0:2007cv61153
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One Real Property
as 0:2007cv60079
Plaintiff:
United States of America
Defendant:
One Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States v. Fifty Nine Thousand
as 0:2006cv60573
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
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