Cases 11 - 20 of 36
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Nissan Skyline
as 8:2013cv01651
Defendant:
One Nissan Skyline
Plaintiff:
United States of America
UNITED STATES OF AMERICA v. ONE 2010 JEEP WRANGLER et al
as 2:2013cv06099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2010 JEEP WRANGLER, ONE 2009 NISSAN 370Z and $20,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
USA v. 5016 N 6th Street, Blytheville, Arkansas et al
as 4:2013cv00498
Plaintiff:
USA
Defendant:
5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at et al
as 1:2013cv00535
Plaintiff:
United States of America
Defendant:
RP 2230 Park Avenue Cincinnati Ohio, Real Property Located at, Contents of US Bank xx5618 in the name of Queen City Investment Fund II, Contents of US Bank x8448 in the name of Queen City Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2004 Nissan Armada, VIN: 5N1AA08B74N723937, License Number: 5KXS948
as 2:2013mc00044
Plaintiff:
United States of America
Defendant:
2004 Nissan Armada, VIN: 5N1AA08B74N723937, License Number: 5KXS948
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2003 Nissan Murano et al
as 3:2013cv00361
Plaintiff:
United States of America
Defendant:
2003 Nissan Murano , 2006 Dodge Charger , 2002 Chevrolet Avalanche Z71 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al
as 1:2012cv00670
Plaintiff:
United States of America
Defendant:
One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865 and One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Claimant:
Auto Pawn
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2007 Nissan Altima, VIN: 1N4AL21E37N439746, License Number: 6BDT716
as 2:2012mc00086
Plaintiff:
United States of America
Defendant:
2007 Nissan Altima, VIN: 1N4AL21E37N439746, License Number: 6BDT716
Cause Of Action: Civil Miscellaneous Case
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