Cases 191 - 200 of 852
UNITED STATES OF AMERICA v. $11,020.00 IN UNITED STATES CURRENCY
as 2:2015cv00725
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,020.00 IN UNITED STATES CURRENCY
Claimant:
RYAN HENDRIX
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF NINETEEN THOUSAND FOUR HUNDRED THIRTY FIVE DOLLARS AND SIXTY SIX CENTS
as 2:2015cv02531
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF NINETEEN THOUSAND FOUR HUNDRED THIRTY FIVE DOLLARS AND SIXTY SIX CENTS
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804
as 2:2015cv02202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA et al
as 2:2015cv00466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA, $6,680.00 IN UNITED STATES CURRENCY, $14,660.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $7,922.00 IN UNITED STATES CURRENCY
as 2:2015cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,922.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
as 2:2015cv00814
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445 et al
as 2:2015cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1845 PALM COVE BLVD., UNIT 8-303, DELRAY BEACH, FL 33445, REAL PROPERTY LOCATED AT 1055 CRYSTAL WAY, UNIT G, DELRAY BEACH, FL 33444 and REAL PROPERTY LOCATED AT 4800 N. FEDERAL HWY, UNIT A301, BOCA RATON, FL 33431
Cause Of Action: 18 U.S.C. § 981
United States Of America v. One 2012 Mercedes Benz C-300 et al
as 1:2015cv00242
Plaintiff:
United States Of America
Defendant:
One 2012 Mercedes Benz C-300, One 2010 Mercedes Benz GLK-350, One 2010 Lamborghini Spyder and others
Cause Of Action: 18 U.S.C. § 1955
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