Cases 201 - 210 of 460
United States of America v. $27,500.00 in U.S Currency
as 8:2012cv00515
Plaintiff:
United States of America
Defendant:
$27,500.00 in U.S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $304,050.00 et al
as 2:2012cv00138
Plaintiff:
United States of America
Defendant:
$304,050.00 and 2004 Infiniti G-35
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
as 3:2012cv00236
Plaintiff:
United States of America
Defendant:
Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
Cause Of Action: 18 U.S.C. § 983
United States of America v. Various Assets
as 8:2012cv00333
Plaintiff:
USA
Defendant:
Various Assets
Cause Of Action: 18 U.S.C. § 983
United States of America v. Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks et al
as 3:2011cv01258
Plaintiff:
United States of America
Defendant:
Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks and Funds in the amount of $7,729.29 seized from Bank of America account no. 003436227292, held in the names of Wilson W. Hendricks and Malee N. Hendricks
Cause Of Action: 18 U.S.C. § 983
United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
as 6:2011cv02003
Plaintiff:
United States of America
Defendant:
All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
USA v. $67,550.00 in U.S. Currency et al
as 8:2011cv02751
Plaintiff:
USA
Defendant:
$67,550.00 in U.S. Currency
Claimant:
Carlos Tramontana
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
as 3:2011cv01157
Plaintiff:
United States of America
Defendant:
$36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hill Dermaceuticals, Inc. et al
as 6:2011cv01550
Plaintiff:
United States of America
Defendant:
Hill Dermaceuticals, Inc. , Hill Labs, Inc. , Jerry S. Roth and others
Cause Of Action: 21 U.S.C. § 0301
United States of America v. Funds in the Amount of $193,773.00
as 8:2011cv02062
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $193,773.00
Claimant:
Katherine Mkparu and Udo Ezike-Mkparu
Cause Of Action: 18 U.S.C. § 983
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