Cases 161 - 170 of 383
United States Of America v. Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
as 7:2011cv00307
Defendant:
Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Claimant:
Mark T. Smoot
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Sum of $20,007.00
as 1:2011cv00640
Plaintiff:
United States of America
Defendant:
The Sum of $20,007.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4219 University Drive, Fairfax, Virginia
as 1:2011cv00641
Plaintiff:
United States of America
Defendant:
4219 University Drive, Fairfax, Virginia
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
as 1:2011cv00532
Plaintiff:
United States Of America
Defendant:
$23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2008 Black Nissan Altima
as 3:2011cv00266
Plaintiff:
United States of America
Defendant:
2008 Black Nissan Altima
Cause Of Action: 21 U.S.C. § 881
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff:
United States of America
Defendant:
$917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,040 United States Currency
as 1:2011cv00258
Plaintiff:
United States of America
Defendant:
$27,040 United States Currency
Cause Of Action: 21 U.S.C. § 881
Gamache v. Federal Bureau of Investigation
as 7:2011cv00121
Defendant:
Federal Bureau of Investigation and Federal Communications Commission
Plaintiff:
Greg Gamache
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gamache v. The State of Virginia
as 1:2011cv00274
Plaintiff:
Gregory Gamache
Defendant:
The State of Virginia
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant:
Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
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