Cases 151 - 160 of 197
United States of America v. $2,137.00, More or Less, in United States Currency et al
as 2:2008cv00074
Plaintiff:
United States of America
Defendant:
$2,137.00, More or Less, in United States Currency, One 2006 Chrysler 300C and One 1996 Jeep Cherokee LTD
Cause Of Action: U.S. Government Plaintiff
USA v. Seven Real Properties in Charleston, Kanawha County, West Virginia, Together With All Improvements Thereon and Appurtenances Thereto
as 2:2007cv00938
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
United States of America v. 72 Ridge Road, Davis, Tucker County, West Virginia
as 2:2007cv00103
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $10,121.00, More or Less, in United States Currency
as 6:2007cv00817
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Chevrolet Silverado 3500 Crew Cab Pickup Truck
as 2:2007cv00772
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $871,300, More or Less, in United States Currency
as 1:2007cv00770
Cause Of Action: 18 U.S.C. § 981 (a)(1)(C) Forfeiture of Proceeds of Mail Fraud Scheme
UNITED STATES OF AMERICA v. Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222 et al
as 1:2007cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds in the Account: Account No. 10-0047-9706, PNC Bank, 1 PNC Plaza, 259 5th Avenue, Pittsburgh, PA, 15222, Funds in the Account: Account No.02-00036034, First Federal Savings and Loan Association, 1 West Main St., Uniontown PA, 15401, Funds in the Account: Policy No. 2VA00187585, MONY Life Insurance Company of America, 1290 Avenue of the Americas, New York, NY 10104 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $5,565.00, More or Less, in United States Currency
as 2:2007cv00524
Plaintiff:
United States of America
Defendant:
$5,565.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,140, More or Less, in United States Currency
as 2:2007cv00473
Plaintiff:
United States of America
Defendant:
$14,140, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,963.00, More or Less, in United States Currency
as 3:2007cv00470
Plaintiff:
United States of America
Defendant:
$13,963.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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