Cases 31 - 40 of 48
United States of America v. $71,425.28 in U.S. Currency
as 8:2014cv01066
Plaintiff:
United States of America
Defendant:
$71,425.28 in U.S. Currency
Claimant:
Sanel Rustemovic , Amel Rustemovic , Selmo Rustemovic and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
as 2:2014cv00207
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Associated with Bart Shines & Shines International LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,092,883.76 U.S. Currency
as 1:2013cv03859
Plaintiff:
United States of America
Defendant:
$1,092,883.76 U.S. Currency, Alpha Capital LLC, Alpha Diagnostics LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $91,639.70 in U.S. Currency
as 1:2013cv03541
Plaintiff:
United States of America
Defendant:
$91,639.70 in U.S. Currency
Claimant:
Zaheer Ahmed , Dermik and Aydin LLC , Dermik Inc. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $60,268.32
as 7:2013cv00177
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,268.32
Claimant:
Annapurna, LLC
Cause Of Action: 18 U.S.C. § 981
United States of America v. Various Petroleum Products from 24 Shipping Containers
as 2:2013cv01640
Plaintiff:
United States of America
Defendant:
Various Petroleum Products from 24 Shipping Containers
Claimant:
Delfin Group USA, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Solo Wholesale, LLC et al v. United States Government/Drug Enforcement Administration
as 1:2012cv03726
Plaintiff:
Solo Wholesale, LLC and Tobacco Zone, Inc.
Defendant:
United States Government/Drug Enforcement Administration
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. Numerica Mortgage, LLC et al
as 5:2012cv00547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Numerica Mortgage, LLC, Leo Thomas and Kenneth Register
Cause Of Action: 31 U.S.C. § 3729
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff:
United States of America
Defendant:
$120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. See-Thru Windows, LLC
as 8:2011cv03433
Plaintiff:
United States of America
Defendant:
See-Thru Windows, LLC
Cause Of Action: 28 U.S.C. § 1345
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