Cases 41 - 50 of 62
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
United States v. 914 Southeast 14th Court et al
as 1:2010cv10421
Defendant:
914 Southeast 14th Court
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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
United States of America v. Comella
as 1:2010cv10115
Defendant:
Michael Comella and Michael Comella
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Caribbean Market v. United States of America
as 1:2010cv10014
Plaintiff:
Caribbean Market
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. $7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
as 4:2009cv40224
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
$7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
as 4:2009cv40225
Plaintiff:
United States of America and United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Barco Steel Construction, Inc.
as 1:2009cv11395
Defendant:
Barco Steel Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Clouden
as 1:2009cv11369
Defendant:
Richard Clouden
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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