Cases 121 - 130 of 148
United States of America v. Twenty-Six Thousand, Seven Hundred and Ninety Dollars in United States Currency
as 1:2007cv00164
Plaintiff:
United States of America
Defendant:
Twenty- Six Thousand, Seven Hundred and Ninety Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
as 3:2007cv00513
Plaintiff:
United States of America
Defendant:
Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Recorded in the Name of Stella Kimberly Stallings
as 4:2007cv00113
Plaintiff:
United States of America
Defendant:
Real Property Recorded in the Name of Stella Kimberly Stallings
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2005 Cadillac Roadster XLR
as 1:2007cv00138
Plaintiff:
United States of America
Defendant:
2005 Cadillac Roadster XLR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $8,700 in United States Currency
as 3:2007cv00370
Plaintiff:
United States of America and United States of America
Defendant:
$8,700 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000 in U.S. Currency et al
as 5:2007cv00069
Plaintiff:
United States of America
Defendant:
$10,000 in U.S. Currency and $10,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3840 in U.S. Currency
as 3:2007cv00160
Plaintiff:
United States of America
Defendant:
$3,840 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
Social Security Administration v. Fleming
as 1:2006cv00178
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Miscellaneous Farm Equipment et al
as 3:2006cv00421
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Romar, Romak 99.1, 7.62x39 caliber rifle, serial number 1-11877-99
as 3:2006cv00414
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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