Cases 71 - 80 of 112
Burbank Food, Liquor, and Deli v. United States of America
as 1:2013cv01713
Petitioner:
Burbank Food, Liquor, and Deli
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Funds in the amount of $20,320
as 1:2013cv01405
Defendant:
Funds in the amount of $20,320
Plaintiff:
United States of America
Respondent:
Harland Paul Welch
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $181,710
as 1:2013cv00973
Defendant:
Funds in the Amount of $181,710
Plaintiff:
United States of America
Claimant:
Randy D Bullock
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $13,700.00
as 1:2012cv03853
Defendant:
Funds in the Amount of $13,700.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $2,000,010
as 1:2012cv00921
Defendant:
Funds in the Amount of $2,000,010
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $495,744
as 1:2011cv07176
Plaintiff:
United States of America
Defendant:
Funds in the amount of $495,744
Cross_claimant:
Funds in the amount of $495,744
Cross_defendant:
United States of America
Counter_claimant:
Funds in the amount of $495,744
Counter_defendant:
Funds in the amount of $495,744
Claimant:
Abdel Rahmen Alsharfa
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $169,376 et al
as 1:2011cv06298
Defendant:
Funds in the amount of $169,376, approximately 5 purses, approximately 6 items of jewelry and others
Plaintiff:
United States of America
Claimant:
Sheila Reid Johnson
Cause Of Action: 21 U.S.C. § 0881
Mehrab #1 Corp. v. United States of America
as 1:2010cv06828
Plaintiff:
Mehrab #1 Corp.
Defendant:
United States of America
Cause Of Action: Civil Miscellaneous Case
v. Funds in the amount of $17,844.00 et al
as 1:2010cv05808
Defendant:
Funds in the amount of $17,844.00 and One 1978 Chevrolet Corvette Coupe L82, VIN: 1Z8748S401323
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $69,100
as 1:2010cv03452
Defendant:
Funds in the amount of $69,100
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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