Cases 21 - 30 of 31
United States of America et al
as 2:2010cv01791
Plaintiff:
United States of America and $87,022.00 in United States Currency, more or less,
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu et al
as 2:2010cv01700
Plaintiff:
United States of America
Defendant:
$319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu, $1,094.07 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1625, held in the name of "Secure Money, Inc., $1,000.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account NumberXXXXXXXXX1633, held in the name of "Secure Money, Inc.& and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 424 Boxes, More or Less, Containing Gastrodia Elata, Imported from the Republic of Korea
as 2:2010cv06708
Defendant:
424 Boxes, More or Less, Containing Gastrodia Elata, Imported from the Republic of Korea
Plaintiff:
United States of America
United States of America v. $35,515 in United States Currency, more or less
as 2:2010cv01267
Plaintiff:
United States of America
Defendant:
$35,515 in United States Currency, more or less
Cause Of Action: Civil Miscellaneous Case
United States of America v. $102,000 in United States Currency, more or less, and all proceeds therefrom
as 3:2010cv05530
Plaintiff:
United States of America
Defendant:
$102,000 in United States Currency, more or less, and all proceeds therefrom
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 45 units, more or less, of the Model AOS-1M Ozone Generator, articles of device et al
as 2:2010cv00223
Plaintiff:
United States of America
Defendant:
45 units, more or less, of the Model AOS-1M Ozone Generator, articles of device and 35 units, more or less, of the Model AOS-1MD Ozone Generator, articles of device
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 27 Cartons, More or Less, Of Health Food Supplements Containing Gastrodia Elata Extract
as 2:2008cv01403
Plaintiff:
United States of America
Defendant:
27 Cartons, More or Less, Of Health Food Supplements Containing Gastrodia Elata Extract
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 10,272 Cartons of Wearing Apparel, More or Less
as 2:2007cv07611
Plaintiff:
United States of America
Defendant:
10,272 Cartons of Wearing Apparel, More or Less
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
United States Of America v. 6,255 Cartons of Women's Clothing, More or Less, Valued at $505,831.07
as 2:2007cv06793
Plaintiff:
United States Of America
Defendant:
6,255 Cartons of Women's Clothing, More or Less, Valued at $505,831.07
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. THE SUM OF $3,597,929.68, MORE OR LESS
as 1:2007cv00165
Plaintiff:
USA
Defendant:
THE SUM OF $3,597,929.68, MORE OR LESS
Cause Of Action: 18 U.S.C. § 981 Forfeiture of Property - Contract Fraud/Sole Source
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