Cases 131 - 140 of 202
United States of America v. 2002 BMW M3
as 3:2009cv01006
Plaintiff:
United States of America and United States of America
Defendant:
2002 BMW M3
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $48,6000 United States Currency
as 2:2009cv00102
Plaintiff:
United States of America and United States of America
Defendant:
$48,6000 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Savoy v. USA
as 1:2009cv01205
Movant:
Ray Savoy
Respondent:
USA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Twenty-Eight Thousand Seven Hundred Twenty-Nine Dollars, One Cent ($28,729.01) in United States Funds from Regions Bank Account #60040815 in the names of Tina M. Caronna and Joseph G. Caronna
as 2:2009cv02566
Plaintiff:
United States of America
Defendant:
One Thousand Three Hundred Seven Dollars ($1,307.00) in United States Funds from Regions Bank Account #20061846 in the names of Tina M. Caronna and Joseph G. Caronna, Three Hundred Twenty-Two Dollars, Thirty-Six Cents ($322.36) in United States Funds from Regions Bank Account #3500943452 in the names of Tina M. Caronna and Joseph G. Caronna, One Hundred Sixty Dollars ($160.00) in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49, 207.65 in United States Currency
as 3:2009cv00295
Plaintiff:
United States of America
Defendant:
$49, 207.65 in United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Eight (8) Firearms and Assorted Ammunition
as 1:2009cv01147
Plaintiff:
United States of America
Defendant:
Eight (8) Firearms and Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
as 2:2009cv02423
Plaintiff:
United States of America
Defendant:
Nineteen Thousand Nine Hundred Dollars (($19,900.00) in US currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,377,365.46 in United States Currency
as 3:2009cv00218
Plaintiff:
United States of America
Defendant:
$1,377,365.46 in United States Currency
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 2003 Maserati
as 3:2009cv00437
Plaintiff:
United States of America and United States of America
Defendant:
2003 Maserati
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency et al
as 2:2009cv02285
Plaintiff:
United States of America
Defendant:
Three Thousand Four Hundred Twenty-Two Dollars, Fifteen Cents ($3,422.15) in United States Currency and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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