Cases 91 - 100 of 254
United States of America v. $9,600.00 in U.S. Currency
as 0:2017cv02340
Plaintiff:
United States of America
Defendant:
$9,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,838.00 in U.S. Currency
as 0:2017cv02088
Plaintiff:
United States of America
Defendant:
$86,838.00 in U.S. Currency
Claimant:
Anthony Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff:
United States of America
Defendant:
129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: 21 U.S.C. § 0334
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
as 0:2017cv01366
Plaintiff:
United States of America
Defendant:
Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant:
Complementary Care and Education Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
as 0:2017cv00974
Plaintiff:
United States of America
Defendant:
$72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
Cause Of Action: 07 U.S.C. § 2023
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff:
United States of America
Defendant:
$136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: 21 U.S.C. § 841
United States of America v. $9,900 in U.S. Currency et al
as 0:2017cv00410
Plaintiff:
United States of America
Defendant:
$9,900 in U.S. Currency and $22,480 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,760.00 in U.S. Currency
as 0:2017cv00153
Plaintiff:
United States of America
Defendant:
$19,760.00 in U.S. Currency
United States of America v. $35,427.00 in U.S. Currency
as 0:2017cv00145
Plaintiff:
United States of America
Defendant:
$35,427.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
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