Cases 31 - 40 of 97
UNITED STATES OF AMERICA v. $2,929.50, more or less, in U.S. Currency
as 1:2015cv00596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,929.50, more or less, in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. 0.43 Acres of Land, More or Less, Located in Summerdale, Baldwin County, State of Alabama et al
as 1:2015cv00471
Plaintiff:
United States of America
Defendant:
0.43 Acres of Land, More or Less, Located in Summerdale, Baldwin County, State of Alabama and Michael V Rea
Claimant:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1358
United States of America v. $50,745.00, more or less, in U.S. Currency
as 1:2015cv00467
Plaintiff:
United States of America
Defendant:
$50,745.00, more or less, in U.S. Currency
Claimant:
Devin Lilly
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Plaintiff:
United States of America
Defendant:
$34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant:
Jeffery Tubbs , Norman Rean Tubbs and Joacandra L. Childs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $137,980.00, more or less, in U.S. Currency
as 1:2014cv00554
Plaintiff:
United States of America
Defendant:
$137,980.00, more or less, in U.S. Currency
Claimant:
Meddic and Corporativo de Asistencia en Salud Gama S.A. de C.V.
Cause Of Action: 21 U.S.C. § 881
Naturally More v. Nuts 'N More LLC
as 2:2014cv01695
Defendant:
Nuts 'N More LLC
Plaintiff:
Snac Lite, LLC
Cause Of Action: 15 U.S.C. § 1125
Moree v. Wal-Mart Stores East LP
as 5:2014cv00133
Plaintiff:
Camellia Moree
Defendant:
Wal-Mart Stores East LP
Cause Of Action: 28 U.S.C. § 1441
United States of America v. United States Currency in the amount of $59,943.00, more or less et al
as 1:2013cv00451
Plaintiff:
United States of America
Defendant:
United States Currency in the amount of $59,943.00, more or less, United States Currency in the amount of $15,973.00, more or less, One Ladies' Rolex watch and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff:
United States of America
Defendant:
$151,125.00, more or less, in U.S. Currency
Claimant:
Repton Used Cars, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $105,453.50, more or less, in U.S. Currency
as 1:2012cv00417
Plaintiff:
United States of America
Defendant:
$105,453.50, more or less, in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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