Cases 181 - 190 of 889
United States of America v. Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970
as 4:2016cv12620
Plaintiff:
United States of America
Defendant:
Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Springfield Armory Pistol, Serial S3153418 et al
as 2:2016cv12478
Defendant:
Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526 and Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
Nassereddine v. United States Customs and Border Protection et al
as 2:2016cv12138
Plaintiff:
Mouhdee Nassereddine
Defendant:
United States Customs and Border Protection and R. Gil Kerlikowske
Cause Of Action: 18 U.S.C. § 981
Derenak v. United States of America et al
as 2:2016cv11686
Plaintiff:
Michael Derenak
Defendant:
United States of America, United States Department of Justice, Federal Bureau of Investigation and others
United States of America v. $13,401 United States Currency
as 1:2016cv00421
Plaintiff:
United States of America
Defendant:
$13,401 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real property located at 5840-50 2nd Blvd., Detroit, Michigan
as 2:2016cv11478
Plaintiff:
United States of America
Defendant:
Real property located at 5840-50 2nd Blvd., Detroit, Michigan
Cause Of Action: 49 U.S.C. § 781
United States of America v. Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency et al
as 2:2016cv11282
Plaintiff:
United States of America
Defendant:
Eighteen Thousand Seven Hundred Twenty Dollars ($18,720.00) in U.S. Currency, Fifty Seven Thousand Six Hundred Sixty Four Dollars ($57,664.00) in U.S. Currency, 2012 Nissan GTR VIN: JN1AR5EF1CM250304 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
as 2:2016cv11196
Plaintiff:
United States of America
Defendant:
SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $96,770
as 2:2016cv11185
Plaintiff:
United States of America
Defendant:
Currency $96,770
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $85,740
as 2:2016cv10757
Plaintiff:
United States of America
Defendant:
Currency $85,740
Cause Of Action: 18 U.S.C. § 981
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