Cases 161 - 170 of 432
UNITED STATES OF AMERICA v. $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
as 2:2012cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE
Cause Of Action: 18 U.S.C. § 981
United States Of America v. 2003 Ford Explorer, VIN 1FMZU73K73UC60132
as 3:2012cv00675
Plaintiff:
United States Of America
Defendant:
2003 Ford Explorer, VIN 1FMZU73K73UC60132
Cause Of Action: 18 U.S.C. § 1955
United States Of America v. 2000 Ford Mustang, VIN#1FAFP4048YF231288
as 3:2012cv00676
Plaintiff:
United States Of America
Defendant:
2000 Ford Mustang, VIN#1FAFP4048YF231288
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A 2003 AM GENERAL HUMMER et al
as 2:2012cv00330
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2003 AM GENERAL HUMMER and A 2008 FORD EXPEDITION LIMITED
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. A GLOCK MODEL 26 9MM HANDGUN SERIAL NUMBER EXU166US
as 2:2012cv00191
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A GLOCK MODEL 26 9MM HANDGUN SERIAL NUMBER EXU166US
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SWJJ, Inc.
as 3:2012cv00179
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SWJJ, Inc.
Cause Of Action: 08 U.S.C. § 1324
Taylor v. Hughes
as 1:2012cv00138
Plaintiff:
Scott W. Taylor
Defendant:
Alphonso Hughes
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY et al
as 2:2012cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIVE THOUSAND SIX HUNDRED AND FORTY-THREE DOLLARS AND FIFTY-NINE CENTS ($5,643.59.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND TWO HUNDRED AND THIRTY-THREE DOLLARS AND NINETY CENTS ($7,233.90) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
as 3:2011cv02314
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $50,000.00 in lieu of Real Property Located at 609 Orchard Road, Mount Bethel, Pennsylvania
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A SIG SAUER 9 MM PISTOL, MODEL 230SL
as 2:2011cv01570
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SIG SAUER 9 MM PISTOL, MODEL 230SL
Cause Of Action: 28 U.S.C. § 1345
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