Cases 141 - 150 of 432
UNITED STATES OF AMERICA v. Approximately $1,496.00 in United States Currency
as 3:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $1,496.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $21,856.68 in United States Currency
as 3:2013cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $21,856.68 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation et al
as 3:2012cv02517
Plaintiff:
United States of America
Defendant:
Approximately $497,044.00 in U.S Currency seized from the business location of Alhamrah Corporation, Contents of Pennstar Bank Account No. 7003576714 in the name of Alhamrah Corporation Containing Approximately $2,344,713.75 and Contents of Pennstar Bank Account No. 8500163691 in the name of Alhamrah Corporation Containing Approximately $1,251,995.38
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $679,263.00 IN UNITED STATES CURRENCY et al
as 2:2012cv01693
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$679,263.00 IN UNITED STATES CURRENCY and REAL PROPERTY KNOWN AND NUMBERED AS 125 WOODHAVEN DRIVE, JEANNETTE, PA 15644
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIRST BANK OF DELAWARE.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. Approximately $14,025.00 in United States Currency
as 3:2012cv02224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $14,025.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 et al
as 4:2012cv02184
Plaintiff:
United States of America
Defendant:
One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 , 1994 Ford Commercial Truck VIN #: 1FDZA90X7RVA28914 , United States Currency totaling approximately $45,735.22 and others
Cause Of Action: 28 U.S.C. § 1345
MASCARA et al v. WASHINGTON FAMILY DOCTORS et al
as 2:2012cv01594
Plaintiff:
LISA M. MASCARA
Defendant:
WASHINGTON FAMILY DOCTORS , CENTERVILLE CLINICS, INC. and EUGENE W. SKIFFINGTON
Cause Of Action: 28 U.S.C. § 2679 Federal Driver's Act
UNITED STATES OF AMERICA v. $2,100,000.00 IN UNITED STATES CURRENCY
as 2:2012cv01390
Defendant:
$2,100,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753 et al
as 1:2012cv01856
Plaintiff:
United States of America
Defendant:
One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753, Approximately $73,753.00 in United States Currency and Approximately $3,437,469.43 seized from Regions Bank
Cause Of Action: 21 U.S.C. § 881
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