Cases 171 - 180 of 354
USA v. 125000 dollars in US Currency et al
as 3:2012cv03448
Plaintiff:
USA
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 20377 dollars in US Currency et al
as 3:2012cv03449
Plaintiff:
United States of America
Defendant:
20377 dollars in US Currency
Claimant:
Khalil Hasan and Marquitta Diggs
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 41950 dollars in US Currency
as 7:2012cv03402
Plaintiff:
United States of America
Defendant:
41950 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Harris v. US Department of Homeland Security et al
as 7:2012cv03291
Plaintiff:
Lee Marvin Harris, Sr
Defendant:
US Department of Homeland Security and ICE
Cause Of Action: 18 U.S.C. § 983 f3A Release of Government Seized Property
USA v. 548190 dollars in funds
as 3:2012cv03202
Plaintiff:
USA
Defendant:
548190 dollars in funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hammel v. United States Department of Justice et al
as 2:2012cv02932
Plaintiff:
James A Hammel
Defendant:
United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 5168 dollars in United States Currency
as 6:2012cv02536
Plaintiff:
United States of America
Defendant:
5168 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
as 4:2012cv02497
Plaintiff:
United States of America
Defendant:
Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 118038 dollars in US Currency
as 3:2012cv02285
Plaintiff:
United States of America
Defendant:
118038 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 15228 dollars in US Currency et al
as 2:2012cv02051
Plaintiff:
United States of America
Defendant:
15228 dollars in US Currency
Claimant:
Thanh Phong Pham, Yen V Nguyen, Diem Hoa Nguyen and others
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
