Cases 41 - 50 of 95
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 and $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2
Claimant:
Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al
as 1:2012cv00615
Plaintiff:
United States of America
Defendant:
One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff:
United States of America
Defendant:
$151,125.00, more or less, in U.S. Currency
Claimant:
Repton Used Cars, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $105,453.50, more or less, in U.S. Currency
as 1:2012cv00417
Plaintiff:
United States of America
Defendant:
$105,453.50, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401
as 1:2012cv00418
Plaintiff:
United States of America
Defendant:
One 2009 Chrysler 300 Sedan, VIN #2C3KA53V69H607401
Cause Of Action: 21 U.S.C. § 881
United States of America v. $107,000.00, more or less, in U.S. Currency
as 1:2012cv00011
Plaintiff:
United States of America
Defendant:
$107,000.00, more or less, in U.S. Currency
Claimant:
Maldi Ma, Inc.
Cause Of Action: 31 U.S.C. § 3731
United States of America v. One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
as 1:2011cv00712
Plaintiff:
United States of America
Defendant:
One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
as 1:2011cv00699
Plaintiff:
United States of America
Defendant:
One 2010 Aston Martin, VIN #SCFFBCCD4AGE12147
Claimant:
Harry's Auto Collision Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,000.00, more or less, in U.S. Currency
as 1:2011cv00676
Plaintiff:
United States of America
Defendant:
$23,000.00, more or less, in U.S. Currency
Claimant:
Gail A. Cooper and Harry G. Cooper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10730 Meadow Lane West, Irvington, AL
as 1:2011cv00608
Plaintiff:
United States of America
Defendant:
10730 Meadow Lane West, Irvington, AL
Claimant:
Lilly Gainell Ray
Cause Of Action: 21 U.S.C. § 881
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