Cases 51 - 60 of 76
Capital Leasing Source Corporation v. United States of America
as 3:2012cv01194
Plaintiff:
Capital Leasing Source Corporation
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2007 33' Hydra Sport Vessel
as 3:2012cv01183
Plaintiff:
United States of America
Defendant:
2007 33' Hydra Sport Vessel
Counter_claimant:
Luis Oyola-Marquez and 2007 33' Hydra Sport Vessel
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Digital Video Recorded (DVR) et al.
as 3:2011cv02086
Defendant:
Digital Video Recorded (DVR), Asus Laptop Computer, Compag Laptop Computer and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Assorted Jewelry approximately valued of $44,328.00
as 3:2011cv02074
Defendant:
Assorted Jewelry approximately valued of $44,328.00
Plaintiff:
United States of America
Claimant:
Angel Abner Betancourt-Perez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Defendant:
$6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 5,379 GMS Mobile X3 Mobile Phones and 4,971 GSM Mobile Phone X20 Mobile Phones
as 3:2011cv01416
Defendant:
5,379 GMS Mobile X3 Mobile Phones and 4,971 GSM Mobile Phone X20 Mobile Phones
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
One Boat, Trailer and Equipment et al v. United States of America
as 1:2011cv00151
Plaintiff:
One Boat, Trailer and Equipment and Albert Reeves
Defendant:
United States of America and Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
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. $1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
as 4:2010cv40027
Plaintiff:
United States of America and United States of America
Defendant:
$1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
as 4:2010cv40026
Plaintiff:
United States of America and United States of America
Defendant:
$324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054 and $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
