Cases 151 - 160 of 594
UNITED STATES OF AMERICA v. $265,204 in US Currency Seized from Two Large Shopping Bags
as 1:2017cv20167
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$265,204 in US Currency Seized from Two Large Shopping Bags
Claimant:
Carlos Luis Melendez-Madriz
Cause Of Action: 31 U.S.C. § 5313
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff:
United States of America
Defendant:
$174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant:
ALB Electronics Corp and Ariel Labrada
Cause Of Action: 18 U.S.C. § 0981
Pacific Solar Energy, SA de CV v. United States Department of the Treasury et al
as 1:2016cv25324
Plaintiff:
Pacific Solar Energy, SA de CV
Defendant:
United States Department of the Treasury , Acting Director of the Office of Foreign Assets Control , Office of Foreign Assets Control and others
Cause Of Action: 28 U.S.C. § 1361
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: 49 U.S.C. § 0781
United States Of America v. ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
as 0:2016cv62537
Plaintiff:
United States Of America
Defendant:
ONE HUNDRED THOUSAND DOLLARS ($100,000) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Austro Construction, Inc.
as 0:2016cv62153
Plaintiff:
United States of America
Defendant:
Austro Construction, Inc.
Cause Of Action: 28 U.S.C. § 1331
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
In Re: Seizure of: $100,000.00 in U.S. Currency
as 0:2016mc62019
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0983
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff:
USA
Defendant:
One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant:
Jimmy L. Cooper
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
as 1:2016cv22969
Plaintiff:
United States Of America
Defendant:
One Beechcraft King Air 200 Aircraft Registered as N301GG including all Equipment and Accesories
Cause Of Action: 49 U.S.C. § 0781
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