Cases 41 - 50 of 73
Plaintiff v. Defendant
as 3:2012cv00535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $20,000.00 in U.S. Currency
as 6:2012cv00596
Plaintiff:
USA
Defendant:
$20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Various Assets
as 8:2012cv00333
Plaintiff:
USA
Defendant:
Various Assets
Cause Of Action: 18 U.S.C. § 983
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
USA v. $85,165.99 in U.S. Currency
as 8:2011cv01974
Plaintiff:
USA
Defendant:
$85,165.99 in U.S. Currency
Cause Of Action: 31 U.S.C. § 3545
USA v. $32,687.00 in U.S. Currency
as 8:2011cv01161
Plaintiff:
USA
Defendant:
$32,687.00 in U.S. Currency
Claimant:
Sodom T. McKinon, Jr.
Cause Of Action: 21 U.S.C. § 881
Max Convenience Enterprises, Inc. v. USA
as 8:2011cv00270
Plaintiff:
Max Convenience Enterprises, Inc.
Defendant:
USA
Cause Of Action: 07 U.S.C. § 2023
USA v. Mubarak et al
as 8:2010cv02804
Plaintiff:
USA
Defendant:
Samer Mubarak and Mirage Music, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. $88,930.00 In U.S. Currency
as 8:2010cv01455
Plaintiff:
USA
Defendant:
$88,930.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
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