Cases 121 - 130 of 147
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. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
as 4:2009cv40160
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
as 1:2009cv11503
Plaintiff:
United States of America
Defendant:
$152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $25,720.00 in United States Currency
as 4:2009cv11353
Plaintiff:
United States of America
Defendant:
$25,720.00 in United States Currency
Cause Of Action: Forfeiture - gambling
United States of America v. $25,720.00 in United States Currency
as 1:2009cv11353
Plaintiff:
United States of America
Defendant:
$25,720.00 in United States Currency
Cause Of Action: Forfeiture - gambling
United States of America v. $440,035.00 in United States Currency
as 1:2009cv11309
Defendant:
$440,035.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,740.00 in United States Currency
as 1:2009cv11158
Defendant:
$31,740.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $189,960.00 in United States Currency et al
as 1:2009cv11092
Plaintiff:
United States of America
Defendant:
$189,960.00 in United States Currency and $231.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
