Cases 91 - 100 of 114
United States of America v. $187,687.00 Seized from CF Bank Account #xxxxxx6115
as 1:2009cv02999
Plaintiff:
United States of America and United States of America
Defendant:
$187,687.00 Seized from CF Bank Account #xxxxxx6115
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the Amount of $1,950,000.00
as 1:2009cv02877
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $1,950,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $639,016.00 in U.S. Currency et al
as 5:2009cv02814
Plaintiff:
United States of America
Defendant:
$639,016.00 in U.S. Currency and Real Property Located at 4754 Joan Drive, N. Canton, Ohio, Parcel No. 28-00646
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v 2003 Acura MDX, VIN: 2HNYD18733H540175
as 1:2009cv02812
Defendant:
United States of America and 2003 Acura MDX, VIN: 2HNYD18733H540179
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Skul v. United States of America
as 5:2009cv02582
Plaintiff:
Robert Skul
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $494,311.89
as 1:2009cv02153
Plaintiff:
United States of America
Defendant:
$494,311.89
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Snyder Computer Systems, Inc. v. U.S. Customs and Border Protection
as 1:2009cv02074
Plaintiff:
Snyder Computer Systems, Inc.
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 et al
as 1:2009cv00758
Plaintiff:
United States of America
Defendant:
Man's Multi-Dial Technolink Wristwatch Valued at $65,000.00 and Man's Scorpion Design Necklace Valued at $40,000.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2004 Mercedes Benz E320, 4-Door Sedan, VIN: WDBUF65J04A498526 et al
as 1:2008cv02906
Plaintiff:
United States of America
Defendant:
2004 Mercedes Benz E320, 4-Door Sedan, VIN: WDBUF65J04A498526, 2007 Yamaha Wave Runner VX, Cruiser Jet Ski, VIN: YAMA1500K607, with Jet Ski Trailer and $44,000.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Paladen Communications, Inc.
as 4:2008cv02078
Plaintiff:
United States of America
Defendant:
Paladen Communications, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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