Cases 81 - 90 of 442
United States of America v. Currency et al
as 5:2018cv01181
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Mark A. Murphy, M.D. and Jennifer Murphy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,000.00 in United States Currency
as 1:2018cv00614
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,460.50 in United States Currency
as 2:2018cv00613
Plaintiff:
United States of America
Defendant:
$4,460.50 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2018cv00559
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Raymond Stoves
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency et al
as 4:2018cv00545
Plaintiff:
United States of America
Defendant:
Currency, A. Smith & wesson 422 22-Caliber Pistol, A Weihrauch Hermann HW7 22-Caliber Revolver and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 2:2018cv00035
Plaintiff:
United States of America
Defendant:
Currency
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. 2013 Acura ILX 4D
as 2:2017cv02097
Plaintiff:
United States of America
Defendant:
2013 Acura ILX 4D
Cause Of Action: 21 U.S.C. § 881
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. Currency
as 2:2017cv01706
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 18 U.S.C. § 0981
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