Cases 141 - 150 of 439
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC
as 3:2013cv00088
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC
as 3:2013cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE ROLEX WATCH
as 4:2013cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ROLEX WATCH
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOAN REPAYMENT PROCEEDS FROM NEON NEXUS TO JAMES RYAN LANIER IN THE AMOUNT OF $20,000.00
as 4:2013cv00061
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOAN REPAYMENT PROCEEDS FROM NEON NEXUS TO JAMES RYAN LANIER IN THE AMOUNT OF $20,000.00
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PROCEEDS FROM THE SALE OF RANGE ROVER IN THE APPROXIMATE AMOUNT OF $2,625.00
as 4:2013cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS FROM THE SALE OF RANGE ROVER IN THE APPROXIMATE AMOUNT OF $2,625.00
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ONE DIAMOND RING
as 4:2013cv00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE DIAMOND RING
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. PROCEEDS FROM THE SALE OF KINGSWOOD COURT CONDOMINIUM IN THE APPROXIMATE AMOUNT OF $63,495.00
as 4:2013cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS FROM THE SALE OF KINGSWOOD COURT CONDOMINIUM IN THE APPROXIMATE AMOUNT OF $63,495.00
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. UNITED STATES CURRENCY
as 1:2013cv00026
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. WINCHESTER 290 RIFLE CAL 22 SN 525943 et al
as 3:2013cv00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WINCHESTER 290 RIFLE CAL 22 SN 525943, REMINGTON ARMS COMPANY INC 870 SHOTGUN CAL 12 SN 1121899V, POLAND M44 RIFLE CAL 762 SN MK16103 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CONTENTS OF HARVESTERS FEDERAL CREDIT UNION ACCOUNT NO 2533368 IN THE NAME OF LE330 INC
as 3:2013cv00032
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF HARVESTERS FEDERAL CREDIT UNION ACCOUNT NO 2533368 IN THE NAME OF LE330 INC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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