Cases 81 - 86 of 86
United States of America v. $40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
as 1:2007cv06982
Plaintiff:
United States of America and United States of America
Defendant:
$40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon et al
as 2:2007cv00481
Plaintiff:
USA
Defendant:
One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon, One 2002 Toyota Rav4 VIN JTEHH20V720162063 with all appurtenances and attachments thereon and Approximately $17,730.59 From First Banking Center Savings Account Ending in 4701
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY IN MARION COUNTY, INDIANA, COMMONLY REFERRED TO AS 4924 OLYMPIA DRIVE, INDIANAPOLIS, IN et al
as 1:2007cv00454
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 9482 IN THE NAME OF A PLUS EXPRESS, ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 8078 IN THE NAME OF OSMAN ABDALLA and ALL FUNDS IN FIFTH THIRD BANK ACCOUNT NUMBER 6628 IN THE NAME OF OSMAN ABDALLA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Certain Real Property commonly known as W5874 Bend Rd Princeton WI
as 2:2007cv00253
Plaintiff:
USA
Defendant:
Certain Real Property commonly known as W5874 Bend Rd Princeton WI
Claimant:
Therese Mans, Farmers Exchange Bank and Christopher G Mans
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property commonly known as 6454 N 81st St Milwaukee WI
as 2:2007cv00140
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 6454 N 81st St Milwaukee WI, Approximately $20398 in US Currency, One 2000 Mercedes Benz G55 Vehicle Identification Number (VIN) WDBEG4211Y7120647 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. Community Bank of Lawndale
as 1:2007cv00777
Plaintiff:
United States of America
Defendant:
Community Bank of Lawndale and Funds in the amount of Seven Thousand and Twenty-One Dollars ($7,021)
Cause Of Action: 21 U.S.C. § 881 Forfeiture of Property-Currency
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