Cases 1 - 5 of 5
United States of America v. Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars et al
as 1:2011cv03368
Plaintiff:
United States of America
Defendant:
Funds in the amount of Two Hundred Five Thousand Eight Hundred Eighty Dollars and Funds in the Amount of One Hundred Five Thousand Four Hundred Forty-Four Dollars
Cause Of Action: 21 U.S.C. § 881
USA v. Heartland Dental Care Inc
as 3:2008cv03095
Plaintiff:
USA
Defendant:
Heartland Dental Care Inc
Cause Of Action: U.S. Government Plaintiff
United States Of America v. All Funds Contained In or Intended for transfer by ACH EBT Wire Transfer to Account Number XXXXXXX944
as 1:2006cv02404
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. 394 boxes et al
as 1:2005cv05852
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
United States of America v. Funds in the amount of Three Hundred Fourteen Thousand and Nine Hundred Forty Dollars
as 1:2005cv03012
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
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