Cases 41 - 50 of 77
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,290.00, More or Less, in United States Currency et al
as 2:2012cv04862
Plaintiff:
United States of America
Defendant:
$10,290.00, More or Less, in United States Currency and One 2007 Pontiac Grand Prix
Cause Of Action: 21 U.S.C. § 881
United States of America v. $ 16,090.00 In United States Currency
as 1:2012cv00127
Plaintiff:
United States of America
Defendant:
$ 16,090.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,401.00, More or Less, in United States Currency
as 2:2012cv01756
Plaintiff:
United States of America
Defendant:
$30,401.00, More or Less, in United States Currency
Claimant:
Mohammad Raeissi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
$73,300.00, More or Less, in United States Currency
Claimant:
Haider Sami Hammoud , Platinum Auto Group, Inc. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
United States of America v. $19,020.00, More or Less, in United States Currency
as 3:2011cv00966
Plaintiff:
United States of America
Defendant:
$19,020.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,605.00, More or Less, in United States Currency
as 2:2011cv00841
Plaintiff:
United States of America
Defendant:
$12,605.00, More or Less, in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $9,800.00, More or Less, in United States Currency
as 2:2011cv00767
Plaintiff:
United States of America
Defendant:
$9,800.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,080.00, More or Less, in United States Currency
as 2:2011cv00653
Plaintiff:
United States of America
Defendant:
$9,080.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $1,641.00 In United States Currency
as 5:2011cv00104
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,641.00 In United States Currency
Cause Of Action: 21 U.S.C. § 841
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