Cases 121 - 130 of 157
United States of America v. Premises and Real Property Located at 51 Harding Place, New York et al
as 2:2006cv03697
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One Hundred Forty Thousand Dollars in United States Currency, and All Proceeds Traceable Thereto
as 1:2006cv03247
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. State Bank of Long Island account number 917000768 et al
as 2:2006cv02441
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $2,203,969.00 In United States Currency, More or Less, and All Proceeds Traceable Thereto
as 1:2006cv02388
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $133,780.00 In United States Currency, More or Less, and All Proceeds Traceable Thereto
as 1:2006cv02288
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,420.00 et al
as 2:2006cv01563
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $183,185.00 in United States currency transferred to or through, Hong Kong Shanghai Bank account number 944387748, held in the name of American Heatset East Printing, and all proceeds traceable t
as 2:2005cv05978
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,819.45 in United States Currency
as 2:2005cv05612
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $79,780.00
as 1:2005cv05468
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,000,000.00 in United States currency transferred to or through, Bank of New York account numbers 6900237063 and 6900237101,
as 2:2005cv05262
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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