Cases 41 - 50 of 260
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant:
$469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff:
UNITED STATE OF AMERICA
Claimant:
New Art Jewelry Limited
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. LYCA TEL, LLC.,
as 2:2016cv02803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LYCA TEL, LLC.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $127,000 IN UNITED STATES CURRENCY
as 3:2016cv02074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$127,000 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATE OF AMERICA v. LYCA TEL, LLC.,
as 2:2016cv01986
Plaintiff:
UNITED STATE OF AMERICA
Defendant:
LYCA TEL, LLC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. LOCUS TELECOMMUNICATIONS, INC.
as 2:2016cv01987
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOCUS TELECOMMUNICATIONS, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FIVE PIT BULL-TYPE DOGS
as 1:2016cv01674
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIVE PIT BULL-TYPE DOGS
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv01294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
as 2:2015cv08121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $10,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $120,084.00 IN UNITED STATES CURRENCY
as 1:2015cv07727
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$120,084.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841
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