Cases 41 - 50 of 68
United States of America v. Funds in the sum of $690,908.78 seized from First Midwest Bank Acct #******3927
as 2:2011cv00171
Plaintiff:
United States of America
Defendant:
Funds in the sum of $690,908.78 seized from First Midwest Bank Acct #******3927
Claimant:
Gladys Frye
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twenty-nine 1oz American Gold Eagle coins et al
as 2:2011cv00163
Plaintiff:
United States of America
Defendant:
Twenty-nine 1 oz American Gold Eagle coins, One 1 oz Canadian Gold Maple Leaf coin, One 1/2 oz American Gold Eagle coin and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $15,035.55
as 2:2011cv00148
Plaintiff:
United States of America
Defendant:
Funds in the amount of $15,035.55
Claimant:
Mary Rakoczy
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $30,000.00 et al
as 2:2011cv00084
Plaintiff:
United States of America
Defendant:
Funds in the amount of $30,000.00 and Funds in the amount of $21,000.00
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2006 Mitsubishi VIN 4A3AK34T06E025462 et al
as 2:2011cv00010
Defendant:
2006 Mitsubishi VIN 4A3AK34T06E025462, 2005 Cadillac VIN IGYEK63N15R237068, 2007 Lexus VIN 2T2HK31U97C002146 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $44,925.00 in US Currency
as 2:2010cv00502
Plaintiff:
United States of America
Defendant:
$44,925.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $111,044.00
as 2:2010cv00501
Plaintiff:
United States of America
Defendant:
$111,044.00 Funds in the amount of and Turn One Motorsports Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $650.00 in U.S. Currency
as 2:2010cv00289
Plaintiff:
United States of America
Defendant:
$650.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Compaq Presario, serial #A838BX3CJ766 et al
as 2:2010cv00288
Plaintiff:
United States of America
Defendant:
One Compaq Presario, serial #A838BX3CJ766 and One Compaq Presario, serial #A812BYL5D508
Cause Of Action: 18 U.S.C. § 2254
United States of America v. 2005 Cadillac CTS, VIN: 1G6DP567250236772
as 2:2010cv00267
Plaintiff:
United States of America
Defendant:
2005 Cadillac CTS VIN 1G6DP567250236772
Cause Of Action: 21 U.S.C. § 881
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