Cases 201 - 210 of 291
United States of America v. $48,000 US Currency
as 3:2008mc08003
Defendant:
$48,000 US Currency
Plaintiff:
United States of America
Claimant:
Martin Leon
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
United States of America v. $48,000 US Currency
as 2:2008mc00045
Defendant:
$48,000 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Dodge VIN # 2D4FV48V15H529479, 2005 Magnum SXT
as 2:2008cv00479
Plaintiff:
United States of America
Defendant:
Dodge VIN # 2D4FV48V15H529479, 2005 Magnum SXT
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Hundred Nineteen (119) Firearms
as 2:2007cv02548
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ten (10) Firearms, Eleven (11) Rounds of Ammunition et al
as 2:2007cv02226
Plaintiff:
United States of America
Defendant:
Ten (10) Firearms, Eleven (11) Rounds of Ammunition and $32,760.00 in U.S. Currency
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Contreras-Meza et al v. Department of Homeland Security et al
as 4:2007cv00497
Respondent:
Department of Homeland Security, U.S. Customs and Border Protection, U.S. Attorney General and others
Petitioner:
Margarita Contreras-Meza, F.J.M.C., J.F.M.C. and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Standridge v. United States of America
as 2:2007cv01468
Plaintiff:
Richard E. Standridge, Richard E. Standridge and Richard E. Standridge
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Peterson et al
as 2:2007cv01179
Plaintiff:
United States of America
Defendant:
Richard A. Peterson and Joann R. Peterson
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. 2331.6 g. rough diamonds et al
as 4:2007cv00240
Plaintiff:
USA
Defendant:
2331.6 g. rough diamonds and One rough-cut diamond weighing 1.4 g.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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