Cases 31 - 40 of 45
United States of America v. $5,003.00 in U.S. Currency et al
as 1:2011cv00441
Defendant:
$5,003.00 in U.S. Currency
Claimant:
Steve E. Chavez and Krishanna Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9015 E. Boxthorn Court, Wichita, Kansas et al
as 6:2011cv01136
Plaintiff:
United States of America
Defendant:
9015 E. Boxthorn Court, Wichita, Kansas, 8917 E. Churchill Court, Wichita, Kansas, Mercedes-Benz Vin #WDCYR71E96X166961 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $100,000.00 in United States Currency et al
as 6:2011cv01049
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, $8,637.00 in United States Currency, Contents of Bank of America Account No. XXXXX40262 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 12128 E. Fireside Lane, Derby, Kansas
as 6:2010cv01258
Plaintiff:
United States of America
Defendant:
12128 E. Fireside Lane, Derby, Kansas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Dodge Ram et al
as 1:2010cv00290
Defendant:
2007 Dodge Ram, $3,990.00 in U.S. Currency, Century Arms International Rifle and others
Claimant:
Jeremiah Wright, E-Lucyve Inc. DBA Digiinet and Virgilo Gonzalez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002686, located at et al
as 6:2009cv00284
Plaintiff:
United States of America
Defendant:
28594 E 750 Rd, Wagoner, OK, real property, parcel #730002686, located at, 28636 E 750 Rd, Wagoner, OK, real property, parcel #730002676, located at, 28594 E 750 Rd, Wagoner, OK, real property, parcel #730002763, located at and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Old Masters Fine Art, Various Pieces of et al
as 1:2009cv00753
Plaintiff:
USA and USA
Defendant:
Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. D&E Pharmaceuticals Inc et al
as 5:2008cv00853
Plaintiff:
United States of America
Defendant:
D&E Pharmaceuticals Inc and Eric J Organ
Cause Of Action: U.S. Government Plaintiff
United States of America v. Stipe
as 6:2008cv00298
Plaintiff:
United States of America
Defendant:
Eugene E. Stipe
Cause Of Action: U.S. Government Plaintiff
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff:
United States of America
Defendant:
Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff
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.
