Cases 151 - 160 of 594
United States of America v. $16,829 in U.S. Currency
as 0:2017cv04855
Plaintiff:
United States of America
Defendant:
$16,829 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 et al
as 4:2017cv02598
Plaintiff:
United States of America
Defendant:
Real Property at 2316 Rosegarden Drive, St. Louis, Missouri 63125 and Real Property at 9830 West Vista Drive, Hillsboro, Missouri 63050
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516 et al
as 2:2017cv02151
Plaintiff:
United States of America
Defendant:
Rock Island Model 1911 .45 Caliber Pistol Serial Number RIA857516, Colt Model 1911 .45 Caliber Pistol Serial Number 12369N70, Kimber .45 Caliber Pistol Serial Number K004216 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff:
USA
Defendant:
$2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: 18 U.S.C. § 981
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42 et al
as 0:2017cv03153
Plaintiff:
United States of America
Defendant:
All Funds and Holdings in Edward Jones Account No. 808-14977-1-4, in the Approximate Value of $291,434.42, All Funds and Holdings in Edward Jones Account No. 808-16006-1-4, in the Approximate Value of $448,445.69, Aff Funds and Holdings in the Edward Jones Account No. 808-16007-1-3, in the Approximate Value of $448,445.56 and others
Claimant:
Jeffrey L. Longtain and Lisa M. Longtain
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501 and $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: 18 U.S.C. § 981
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff:
United States of America
Defendant:
129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: 21 U.S.C. § 0334
United States of America v. Sangeeta Mann
as 17-2060
Plaintiff - Appellee:
United States of America
Intervenor:
Trent Pierce
Defendant:
One Assortment of 93 NFA Regulated Weapons
Claimant - Appellant:
Sangeeta Mann
Claimant:
Randeep Mann and Sandip Mann
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