Cases 121 - 130 of 594
USA v. $56,018.00
as 0:2018cv62195
Plaintiff:
USA
Defendant:
$56,018.00
Cause Of Action: 18 U.S.C. § 0981
Blackstone Labs, LLC v. United States Of America et al
as 1:2018cv24143
Defendant:
United States Food and Drug Administration, United States Of America and Commissioner, Food and Drug Administration
Plaintiff:
Blackstone Labs, LLC
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
as 1:2018cv23567
Defendant:
Twenty-Nine Million Seven Hundred Thousand ($29,700,000.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
as 1:2018mc23763
Defendant:
SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018 and IN RE: SEIZURE OF $9,302.01 IN U.S. CURRENCY SEIZED FROM ANDRES MENCIA ON FEBRUARY 13, 2018
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
as 1:2018mc23136
Defendant:
Seizure of $9,302.01 in U.S. Currency seized form Andres Mencia on February 13, 2018
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Assets Described and Listed in Attachment A.
as 1:2018cv22976
Defendant:
ASSETS DESCRIBED AND LISTED IN ATTACHMENT A.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bella Worldwide Corporation, Armando Falcon and Capital International Financial, Inc.
Cause Of Action: 49 U.S.C. § 0781
In re: 1981 Cessna T210N Fixed-Wing Aircraft
as 1:2018mc22872
Defendant:
1981 Cessna T210N Fixed-Wing Aircraft
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
UNITED STATES OF AMERICA v. ONE GLOCK MODEL 22 .40 CALIBER PISTOL, SERIAL NO. HES981
as 2:2018cv14162
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GLOCK MODEL 22 .40 CALIBER PISTOL, SERIAL NO. HES981
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $90,000.00 in U.S. Currency
as 1:2018mc21099
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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