Cases 181 - 190 of 431
UNITED STATES OF AMERICA v. VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
as 2:2011cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS MONEY ORDERS AND $208.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
GAMACHE v. THE STATE OF PHILADELPHIA
as 2:2011cv01906
Plaintiff:
GREGORY GAMACHE
Defendant:
THE STATE OF PHILADELPHIA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
as 2:2011cv00325
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL NON-CIGARETTE TOBACCO PRODUCTS FORMERLY LOCATED AT 217 WEST BUDD STREET, SHARON, PA 16146
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. A HIGH STANDARD .22 CALIBER REVOLVER, MODEL SENTINEL R-101, BEARING SERAIL NUMBER 809203
as 2:2011cv00184
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A HIGH STANDARD .22 CALIBER REVOLVER, MODEL SENTINEL R-101, BEARING SERAIL NUMBER 809203
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. A TOSHIBA SATELLITE A 205 LAPTOP COMPUTER, SERIAL NUMBER 28134531Q et al
as 2:2011cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOSHIBA SATELLITE A 205 LAPTOP COMPUTER, SERIAL NUMBER 28134531Q and A DELL DIMENSION 4600 DESKTOP COMPUTER, SERIAL NUMBER 8896W31
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ENTERCOM WICHITA LICENSE, LLC
as 2:2010cv07041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ENTERCOM WICHITA LICENSE, LLC
Cause Of Action: 47 U.S.C. § 0151
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMIERICA v. HITACHI MODEL HDS721616PLA380S/N ZFR10BV
as 2:2010cv01393
Plaintiff:
UNITED STATES OF AMIERICA
Defendant:
HITACHI MODEL HDS721616PLA380S/N ZFR10BV
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. DAN WESSON PISTOL, .357 CALIBER MODEL 357, SERIAL NO. 343680
as 2:2010cv01331
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DAN WESSON PISTOL, .357 CALIBER MODEL 357, SERIAL NO. 343680
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
as 2:2010cv01316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIE CONTAINED IN CHARLES SCHWAB BANK ACCOUNT NUMBER 440016247007
Cause Of Action: 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act
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