Cases 181 - 190 of 1,482
UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
as 2:2018cv01536
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
as 1:2018cv01935
Defendant:
Forty Two Thousand Five Hundred Fifty-Seven Dollars ($42,557.00) In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
Campbell v. Navient Corporation et al
as 1:2018cv01625
Defendant:
United States Department of Education and Navient Corporation
Plaintiff:
Georkeshia Denise Campbell
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744 et al
as 2:2018cv04802
Defendant:
ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58A108984 and ONE (1) SIG SAUER, MODEL P320, 9 MM SEMI-AUTOMATIC PISTOL BEARING SERIAL NUMBER 58C008744
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE 2008 SILVER HONDA ACCORD, VIN NO. 1HGCJ12858A005735
as 3:2018cv00101
Defendant:
ONE 2008 SILVER HONDA ACCORD, VIN NO. 1HGCJ12858A005735
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $55,000.00 IN UNITED STATES CURRENCY
as 2:2018cv01459
Defendant:
$55,000.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Approximately $360,600.00 U.S. Currency et al
as 4:2018cv01923
Defendant:
Approximately $489,994.00 US Currency and Approximately $360,600.00 U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $33,741.00 IN U.S. CURRENCY et al
as 2:2018cv01274
Defendant:
$5,552.00 IN U.S. CURRENCY, $14,000.00 IN U.S. CURRENCY and $33,741.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,000 IN UNITED STATES CURRENCY
as 1:2018cv14248
Defendant:
$25,000 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $55,700.00 IN UNITED STATES CURRENCY
as 2:2018cv01058
Defendant:
$55,700.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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