Cases 11 - 20 of 31
United States Of America v. 131,760 Articles of Clothing More or Less
as 3:2012cv02176
Plaintiff:
United States Of America
Defendant:
131,760 Articles of Clothing More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less
as 4:2012cv02103
Plaintiff:
United States of America
Defendant:
77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. 77,922 Articles of Clothing, More or Less
as 3:2012cv02103
Plaintiff:
United States of America
Defendant:
77,922 Articles of Clothing, More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $43,026.00 in United States Funds, more or less et al
as 2:2012cv00047
Plaintiff:
United States of America
Defendant:
$43,026.00 in United States Funds, more or less, $33,661.01 in United States Funds, more or less,, $30,734.34 in United States Funds, more or less, and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China
as 2:2011cv01653
Defendant:
300 Cartons, more or less, Containing Saussurea Costus, Imported from the Peoples Republic of China
Claimant:
Madison One Acme, Inc.
Plaintiff:
United States of America
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant:
112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff:
United States of America
Claimant:
Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al
as 1:2011at00030
Plaintiff:
United States of America
Defendant:
Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al
as 1:2011cv00115
Plaintiff:
United States of America
Defendant:
Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Claimant:
Bravo Farms, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 843 Cartons of Wearing Apparel, More or Less
as 2:2010cv09588
Defendant:
843 Cartons of Wearing Apparel, More or Less
Plaintiff:
United States of America
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
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