Cases 101 - 110 of 144
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
United States of America v. $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
as 3:2011cv01888
Defendant:
$25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
Plaintiff:
United States of America
Claimant:
Baccel Corp.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $50,060.00 in U.S. Currency
as 1:2011cv11484
Defendant:
$50,060.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America (U.S. Customs and Border Protection) v. Military Aircraft Restoration Corp.
as 3:2011cv01452
Defendant:
Military Aircraft Restoration Corp.
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
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
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Petitioner:
Nick Irizarry-Rosado
Respondent:
The United States of America, U. S. Attorney General, U. S. Department of Homeland Security and others
Cause Of Action: 18 U.S.C. § 3114
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
Phan v. United States of America et al
as 1:2010cv12176
Plaintiff:
Hung Phan
Defendant:
United States of America and U.S. Department of Agriculture
Cause Of Action: 07 U.S.C. § 601
Guerrero v. United States of America
as 1:2010cv12047
Plaintiff:
Luis Guerrero
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
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