Cases 231 - 240 of 553
United States of America v. Currency
as 3:2012cv01835
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 6:2012cv01837
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms
as 5:2012cv01704
Plaintiff:
United States of America
Defendant:
Fireams
Claimant:
Craig Nowka
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency et al
as 2:2012cv00282
Plaintiff:
United States of America
Defendant:
Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency and Forty One Thousand Fifty Nine Dollars and Fourteen Cents ($41,059.14) in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Bank Account et al
as 2:2012cv00735
Plaintiff:
United States of America
Defendant:
Bank Account
Claimant:
Nagel Enterprises, Inc. and Jed L Nagel
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
as 2:2012cv00146
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Eight Hundred Fifty Five ($19,855.00) Dollars in United States Currency
Claimant:
Michael Dale Bennett
Cause Of Action: 21 U.S.C. § 881
United States of America v. $107,000.00, more or less, in U.S. Currency
as 1:2012cv00011
Plaintiff:
United States of America
Defendant:
$107,000.00, more or less, in U.S. Currency
Claimant:
Maldi Ma, Inc.
Cause Of Action: 31 U.S.C. § 3731
United States of America v. One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
as 1:2011cv00712
Plaintiff:
United States of America
Defendant:
One 2003 Chevrolet Suburban, VIN #3GNEC16Z33G301832
Cause Of Action: 21 U.S.C. § 881
United States of America v. Tractor et al
as 2:2011cv04252
Plaintiff:
United States of America
Defendant:
Tractor and Trailer
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
as 1:2011cv01063
Plaintiff:
United States of America
Defendant:
One Parcel of Property Located at 3454 Robeson Road, Sevierville, Tennessee, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
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