Cases 11 - 20 of 31
UNITED STATES OF AMERICA v. $12,020.00 UNITED STATES CURRENCY
as 2:2012cv00378
Defendant:
$12,020.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $8,960.00 UNITED STATES CURRENCY
as 1:2012cv01210
Defendant:
$8,960.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOLEY
as 1:2012cv00419
Defendant:
PHILLIP D FOLEY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
as 1:2011cv01327
Defendant:
FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA, FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. HOWELL
as 2:2011cv00115
Defendant:
RAY D. HOWELL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
UNITED STATES OF AMERICA v. ONE JENNINGS T380 HANDGUN, ET AL.
as 2:2011cv00018
Defendant:
ONE JENNINGS T380 HANDGUN, ET AL.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. VARIOUS COMPUTER EQUIPMENT
as 1:2009cv01246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS COMPUTER EQUIPMENT
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $355,050.00 UNITED STATES CURRENCY
as 2:2009cv00173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$355,050.00 UNITED STATES CURRENCY
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA V. $14,200.00 UNITED STATES CURRENCY
as 1:2008cv00575
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,200.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $14,475.00 UNITED STATES CURRENCY
as 1:2008cv00145
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,475.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
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