Cases 151 - 160 of 915
United States of America v. Real Property Located in London, United Kingdom
as 2:2019cv01326
Defendant:
Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd. and Real Property Located in London, United Kingdom
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One H and K Semi-Aumatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant:
One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA, v. ONE TP17G TABLET PRESS et al
as 2:2019cv01671
Plaintiff:
UNITED STATES OF AMERICA,
Defendant:
ONE ZP9 ROTARY TABLET PRESS and ONE TP17G TABLET PRESS
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Careal TDP 5 Single Tablet Press Machine
as 2:2019cv01663
Defendant:
One Careal TDP 5 Single Tablet Press Machine
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2014 Rolls Royce Phantom Coupe
as 2:2018cv10452
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
ONE 2014 ROLLS ROYCE PHANTOM COUPE
Cause Of Action: 18 U.S.C. § 0981
Melhem Ayoub, et al v. United States of America, Department of Agriculture Food and Nutrition Service
as 5:2018cv02628
Plaintiff:
Caroline Mousa Ayoub and Melhem Ayoub
Petitioner:
Melham Zouher Ayoub
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 7703
United States of America v. 25 Automotive Grilles
as 2:2018cv09324
Defendant:
25 AUTOMOTIVE GRILLES
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
LKQ Corporation and Keystone Automotive Industries, Inc.
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 52 Cartons of Men's Briefs
as 2:2018cv09279
Defendant:
52 Cartons of Men's Briefs
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620
as 2:2018cv08579
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
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