Cases 121 - 130 of 553
United States of America v. Currency
as 2:2016cv00713
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. One Remington Arms .22 caliber rifle
as 1:2016cv00098
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Remington Arms .22 caliber rifle
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2016cv00343
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $120,435
as 2:2016cv00156
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $7,050.00 in United States Currency
as 2:2015cv00958
Plaintiff:
United States of America
Defendant:
$7,050.00 in United States Currency
Claimant:
Erica Gaston
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $2,929.50, more or less, in U.S. Currency
as 1:2015cv00596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,929.50, more or less, in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $504,135.00 in United States Currency (JOINT ASSIGN)(MAG2)
as 2:2015cv00800
Plaintiff:
United States of America
Defendant:
$504,135.00 in United States Currency
Claimant:
Curtis Earl Pope, Jr.
Cause Of Action: 21 U.S.C. § 881
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