Cases 31 - 40 of 80
United States of America v. Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods et al
as 2:2013cv11852
Plaintiff:
United States of America
Defendant:
Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods, Personal Property One Hundred Sixty Eight Assorted Jewelry Items, Personal Property Seventy Seven Assorted Fabrics and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
United States of America v. Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard et al
as 2:2012cv14231
Plaintiff:
United States of America
Defendant:
Personal Property Ten Assorted .999 Fine Silver Bars by Engelhard, Currency $30,194.43 From JP Morgan Chase Bank Account No. 875598419, Currency $4,737.71 From JP Morgan Chase Bank Account No. 808742118 and others
United States of America v. Vehicle 1971 Chevrolet Chevelle, VIN: 136371K166189 et al
as 2:2012cv13266
Plaintiff:
United States of America
Defendant:
Vehicle 1971 Chevrolet Chevelle, VIN: 136371K166189, Vehicle 2005 Chevrolet Silverado Duly Pick-Up Truck, VIN: 1GCJK33215F869756, Vehicle 2001 Central Gooseneck Trailer, VIN: 5CNGD25271C000297 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 et al
as 2:2012cv11216
Plaintiff:
United States of America
Defendant:
Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 , Currency $240,997, Personal Property Women's Platinum Ring and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $1,500 et al
as 2:2012cv10209
Plaintiff:
United States of America
Defendant:
Currency $1,500, Vehicle 2007 Land Rover Range Rover HSE, VIN SALME15407A253658, Vehicle 2011 Chevrolet Camaro, VIN 2G1FK3DJ1B9181376 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $30,946 et al
as 2:2011cv15583
Plaintiff:
United States of America
Defendant:
Currency $30,946 and Personal Property Three Assorted Watches Valued at $4,070
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Property 906
as 11-2038
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant:
CRAIG ALAN TOAZ
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