Cases 111 - 120 of 240
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff:
United States of America
Defendant:
$247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant:
Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
as 6:2012cv00455
Plaintiff:
United States of America
Defendant:
129 Lakeview Drive, Mannford, Oklahoma, Real Property and Residence Located at
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $45,560.00 in US Currency
as 5:2012cv01188
Plaintiff:
United States of America
Defendant:
$45,560.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,228.89 in Genuine U.S. Currency et al
as 6:2012cv00431
Plaintiff:
United States of America
Defendant:
$1,228.89 in Genuine U.S. Currency and Chevrolet Camaro 2011 VIN 2G1FK1EJXB9157757
Cause Of Action: 18 U.S.C. § 0981
Craig, et al, v. United States of America
as 5:2012cv01134
Plaintiff:
Ray Craig, Sr , Margaret Craig , Ray Craig, Jr and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America vs. $32,500 in United States Currency
as 4:2012cv00545
Plaintiff:
United States of America
Defendant:
$32,500 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $165,281.51 in US Currency
as 5:2012cv00949
Plaintiff:
United States of America
Defendant:
$165,281.51 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $152,900.00 In Untied States Currency et al
as 5:2012cv00885
Plaintiff:
United States of America
Defendant:
$152,900.00 In Untied States Currency and $84,750.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $285,350.00 in US Currency
as 5:2012cv00878
Plaintiff:
United States of America
Defendant:
$285,350.00 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $31,910 in United States Currency
as 4:2012cv00359
Plaintiff:
United States of America
Defendant:
$31,910 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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