Cases 41 - 50 of 197
United States of America v. Funds in the amount of $131,898.37 held in Bank of America bank account ending in 2407
as 1:2018cv08368
Defendant:
FUNDS IN THE AMOUNT OF $131,898.37 HELD IN BANK OF AMERICA BANK ACCOUNT ENDING IN 2407
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the Amount of $208,046 in United States Currency
as 1:2018cv08245
Defendant:
Funds in the Amount of $208,046 and Funds in the Amount of $208,046 in United States Currency
Plaintiff:
United States of America
Claimant:
Clayton Deloach
Cause Of Action: 21 U.S.C. § 0881
Capri v. US Attorney's Financial Litigation Unit
as 1:2018cv06486
Defendant:
US Attorney's Financial Litigation Unit
Plaintiff:
Mary Capri
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Piser
as 1:2018cv03138
Plaintiff:
United States of America
Defendant:
Jonathan H Piser
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $28,721 in United States currency
as 1:2018cv01819
Plaintiff:
United States of America and Rashid Garner
Defendant:
Funds in the Amount of $28,721 in United States currency
Cause Of Action: 21 U.S.C. § 0881
United States of America et al v. Lewis
as 1:2018cv00699
Plaintiff:
United States of America
Defendant:
Lushion Lewis and Latrina Lewis
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Four Assorted Firearms and Assorted Ammunition
as 1:2018cv00234
Plaintiff:
United States of America
Defendant:
Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the Amount of $131,120 in United States currency et al
as 1:2017cv09151
Defendant:
Funds in the Amount of $131,120 in United States currency and One 2014 Bentley Flying Spur, VIN: SCBEC9ZA9EC092523
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States v. Conton
as 1:2017cv08879
Plaintiff:
United States
Defendant:
Sylvia H Conton
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $19,057 in United States currency et al
as 1:2017cv06570
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,057 in United States currency, Funds in the amount of $3,108 in United States currency, One large diamond cut frame with initial "W," on a 24' chain and others
Cause Of Action: 21 U.S.C. § 0881
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