Cases 91 - 100 of 191
USA v. $20000 in United States Currency, et al
as 3:2014cv02286
Plaintiff:
USA
Defendant:
$20000 in United States Currency, et al
Cause Of Action: 28 U.S.C. § 1345
USA v. 2000 FREIGHTLINER CLASSIC
as 5:2014cv00079
Plaintiff:
USA
Defendant:
2000 Freightliner Classic Tractor
Cause Of Action: 08 U.S.C. § 1324
USA v. Currency
as 2:2014cv01095
Plaintiff:
USA
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. Vehicle Jeep
as 6:2014cv01080
Plaintiff:
USA
Defendant:
Vehicle Jeep
Claimant:
Amy M Messa
Cause Of Action: 28 U.S.C. § 1341
Martinez-Padron v. USA
as 5:2014cv00071
Petitioner:
Bulmaro Martinez-Padron
Respondent:
USA
Cause Of Action: 18 U.S.C. § 3114
USA v. 2006 Freightliner CST102
as 5:2014cv00061
Plaintiff:
USA
Defendant:
2006 Freightliner CST102
Cause Of Action: 21 U.S.C. § 841
USA v. $90,105.00 in U.S. currency
as 2:2014cv00108
Defendant:
$90,105.00 in U.S. currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Montes v. USA
as 4:2014cv00257
Plaintiff:
Luigi Montes
Defendant:
USA
Cause Of Action: 49 U.S.C. § 781
USA v. $33,157.00 in US currency
as 2:2014cv00100
Plaintiff:
USA
Defendant:
$33,157.00 in US currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al
as 1:2014cv00309
Defendant:
$399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC and $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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.
