Cases 11 - 20 of 23
United States of America v. Currency $2,095,180 et al
as 5:2009cv11827
Plaintiff:
United States of America
Defendant:
Currency $2,095,180, Currency $1,120, Vehicle 2008 Volvo Tractor, VIN 4V4LC9KL18N261107 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Assorted Jewelry Valued At Approximately $21,975.00 in USC
as 2:2009cv10323
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued At Approximately $21,975
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Personal Property Assorted Jewelry Valued at Approximately $21,975
as 2:2009cv10324
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued At Approximately $21,975
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Currency $948,158 et al
as 2:2008cv14192
Plaintiff:
United States of America
Defendant:
Currency $948,158, Personal Property Two Men's Mink Fur Coats, Personal Property Assorted Men's Jewelry and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $29,952 et al
as 2:2008cv13674
Plaintiff:
United States of America
Defendant:
Currency $29,952, Vehicle 1998 Dodge Ram 1500 Magnum Pickup Truck, VIN 1B7HF13Z5WJ145474 and Personal Property 14kt White Gold Diamond Cluster Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Personal Property Rolex Watch Model Number 16233, Serial Number W536239 et al
as 2:2008cv13169
Plaintiff:
United States of America
Defendant:
Personal Property Rolex Watch Model Number 16233, Serial Number W536239, Personal Property Diamond Link Bracelet, Personal Property Pave Diamond Link Bracelet and others
Cause Of Action: No cause code entered
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Personal Property Assorted Jewelry et al
as 2:2008cv10114
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry and Currency $10,556
Cause Of Action: No cause code entered
United States of America v. Personal Property Assorted Jewerly et al
as 2:2007cv13413
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewerly, Currency $11,000 and Currency $5,049
Cause Of Action: No cause code entered
United States of America v. Assorted Money Orders Totaling $138,000 In U.S. Currency et al
as 2:2007cv13330
Plaintiff:
United States of America
Defendant:
Assorted Money Orders Totaling $138,000 In U.S. Currency, Currency $2,084, Vehicle 2002 BMW 745 LI Vin WBAGN63402DR00567 and others
Cause Of Action: No cause code entered
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