Cases 101 - 110 of 195
United States of America v. Funds in the amount of $32,350.00 et al
as 1:2011cv05462
Plaintiff:
United States of America
Defendant:
Funds in the amount of $32,350.00, Two Bank of America Cashier's Checks, in the amount of $2,500.00, Serial Numbers 889023 and 889024, Funds in the amount of $77,620.00 and others
Claimant:
Antonio McKinley , Michael McKinley , DaTaurus Perry and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property located at 9610 West Higgins Road, Unit 2B, Rosemont, Illinois
as 1:2011cv04952
Plaintiff:
United States of America
Defendant:
Real Property located at 9610 West Higgins Road, Unit 2B, Rosemont, Illinois
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $132,996.19 et al
as 1:2011cv04954
Plaintiff:
United States of America
Defendant:
Funds in the amount of $132,996.19 and Funds in the amount of $45,087.01
Claimant:
Sam Ricobene
Cause Of Action: 28 U.S.C. § 1355
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $11,520.72 et al
as 1:2011cv03760
Plaintiff:
United States of America
Defendant:
Funds in the amount of $11,520.72 contained in Fifth Third Bank account no. 7232598024, Funds in the amount of $54,813.04 contained in Fifth Third Bank account no. 7236722802 and Funds in the amount of $337.13 contained in Fifth Third Bank account no. 7232598982
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at 3221 Holiday Drive et al
as 3:2011cv50129
Plaintiff:
United States of America
Defendant:
Real Property located at 3221 Holiday Drive , Real Property located at 5380 Oak Hill Court , Real Property located at 7482 Thomas Drive and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. FUNDS IN THE AMOUNT OF ONE EIGHTY THOUSAND ONE HUNDRED DOLLARS($80,100)
as 3:2011cv50115
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF ONE EIGHTY THOUSAND ONE HUNDRED DOLLARS($80,100)
Claimant:
Ali Alishawi
Cause Of Action: Civil Miscellaneous Case
United States of America v. 107 Hunter Avenue Rockford, Illinois
as 3:2011cv50110
Plaintiff:
United States of America
Defendant:
107 Hunter Avenue Rockford, Illinois
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property Located at 132 Heathgate, Montgomery, Illinois
as 1:2011cv02057
Plaintiff:
United States of America
Defendant:
Real Property Located at 132 Heathgate, Montgomery, Illinois
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2006 Mercedes Benz, R350, VIN: 4JGCB65E56A019687
as 1:2011cv01823
Plaintiff:
United States of America
Defendant:
One 2006 Mercedes Benz, R350, VIN: 4JGCB65E56A019687
Cause Of Action: 28 U.S.C. § 1335
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