Cases 121 - 130 of 189
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff:
United States of America
Defendant:
$29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Automobile
as 2:2011cv01320
Plaintiff:
United States of America
Defendant:
Automobile
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $153,436.67
as 1:2011cv01279
Plaintiff:
United States of America
Defendant:
$153,436.67
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 5:2010cv00984
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
American Recyling, Inc. and Fananda Crowe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 2:2011cv00952
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Ally Financial Inc. , Robert A. Morgan, Trustee , Nissan Motor Acceptance Corporation and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Aircraft et al
as 2:2011cv00280
Plaintiff:
United States of America
Defendant:
Aircraft, Aircraft Cannons and Aircraft Parts
Claimant:
Dixie Equipment, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2010cv02801
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2010cv02800
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
as 2:2010cv00529
Plaintiff:
United States of America
Defendant:
$261,869.01 in funds seized from Max Credit Union Account No. xxxxxx015, in the name of Skip Moses d/b/a Auto Mart
Cause Of Action: 31 U.S.C. § 5332
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
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