Cases 231 - 240 of 520
UNITED STATES OF AMERICA v. $480,171.00 IN U.S. CURRENCY
as 1:2008cv00937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$480,171.00 IN U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
as 1:2008cv00812
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
20,000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007
Cause Of Action: U.S. Government Plaintiff
Johnny Chandler v. Matthew Kiely, et al
as 08-5126
Plaintiff - Appellant:
Johnny Ray Chandler
Defendant - Appellee:
Matthew Kiely, Court Services & Offender Supervision and Gregory Campos, CSO, Court Services & Offender Supervision
UNITED STATES OF AMERICA v. FOX TELEVISION STATIONS, INC., et al
as 1:2008cv00584
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOX TELEVISION STATIONS, INC.,, WDAF LICENSE, INC and TVT LICENSE, INC.
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $3,484.70 IN UNITED STATES CURRENCY et al
as 1:2008cv00571
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION MONEY ORDERS VALUED AT $2,000, ONE TOSHIBA A205-S4587 LAPTOP and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $599,985.OO IN U.S. CURRENCY et al
as 1:2008cv00366
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS and ONE 2007 ROLLS ROYCE PHANTOM
Claimant:
ZHENLI YE GON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $10,409.00 IN U.S. CURRENCY
as 1:2008cv00220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,409.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,915.00 IN UNITED STATES CURRENCY
as 1:2008cv00023
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$8,915.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1998 CHEVROLET K2500 PICK-UP TRUCK et al
as 1:2007cv02305
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1998 CHEVROLET K2500 PICK-UP TRUCK, ONE 2002 GMC DENALI XL K1500 AUTOMOBILE and ELEVEN ELECTRONIC ITEMS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $83,225.00 IN UNITED STATES CURRENCY
as 1:2007cv02185
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,225.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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