Cases 81 - 90 of 151
United States of America v. Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With
as 1:2011cv10805
Plaintiff:
United States of America
Defendant:
Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With
Cause Of Action: 28 U.S.C. § 1345
United States v. The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC., Boston, Massachusetts.
as 1:2011cv10606
Plaintiff:
United States
Defendant:
The Contents of Account Number Z44-343021 Held at Fidelity Brokerage Services, LLC Boston Mass.
Cause Of Action: 21 U.S.C. § 881
Gamache v. Federal Bureau of Investigation et al
as 4:2011cv40053
Plaintiff:
Greg Gamache
Defendant:
Federal Bureau of Investigation and Federal Communications Commission
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 36 Laurel Wood Drive
as 1:2011cv10181
Plaintiff:
United States of America
Defendant:
36 Laurel Wood Drive
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
as 4:2011cv40018
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
Claimant:
Megaval Enterprises Ltd.
Cause Of Action: 49 U.S.C. § 781
Angel's Food & Market v. United States of America
as 1:2011cv10046
Plaintiff:
Angel's Food & Market
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
United States of America v. $600,100.00 in United States Currency et al
as 1:2010cv12160
Plaintiff:
United States of America
Defendant:
$600,100.00 in United States Currency, $699,900.00 in United States Currency, $126,639.49 in United States Currency and others
Cause Of Action: Forfeiture - gambling
United States of America v. $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
as 1:2010cv12038
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
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