Cases 41 - 50 of 118
United States of America et al v. AK Steel Corporation
as 0:2013cv00122
Plaintiff:
United States of America and Commonwealth of Kentucky
Defendant:
AK Steel Corporation
Cause Of Action: 42 U.S.C. § 7413
United States of America v. $9,765.00 in United States Currency et al
as 2:2013mc00126
Petitioner:
United States of America
Respondent:
$9,765.00 in United States Currency
Claimant:
Andrew Cundiff
Cervantes et al v. United States Department of Agriculture
as 5:2013cv00159
Plaintiff:
Araceli Cervantes , Super Mercado Aguascalientes, LLC and Super Mercado Aguascalientes II, LLC
Defendant:
United States Department of Agriculture
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
United States of America v. Commerce Capital, L.P.
as 5:2013mc00139
Plaintiff:
United States of America
Defendant:
Commerce Capital, L.P.
United States of America v. $82,229.07.00 Seized from PNC Bank Account No. ****6138 et al
as 2:2013mc00050
Plaintiff:
United States of America
Defendant:
$82,229.07.00 Seized from PNC Bank Account No. ****6138, $129,600.00 Seized from Discover Financial Services Account No. ****5137 and $26,500.00 Seized from Charles Schwab Account No. ****9318
United States of America v. Wiechel
as 2:2013mc00034
Petitioner:
United States of America
Respondent:
Vickie L. Wiechel
United States of America v. Wiechel
as 2:2013mc00035
Plaintiff:
United States of America
Defendant:
Thomas H. Wiechel
USA v. $159,970.00 IN UNITED STATES CURRENCY et al
as 3:2012mc00077
Petitioner:
USA
Respondent:
$159,970.00 IN UNITED STATES CURRENCY, $78,260.00 IN UNITED STATES CURRENCY and $33,140.00 IN UNITED STATES CURRENCY
United States of America v. Contents of Scotttrade, Inc. Account #10650205
as 2:2012mc00205
Plaintiff:
United States of America
Defendant:
Contents of Scotttrade, Inc. Account #10650205
USA v. $12,140.00 In United States Currency
as 5:2012mc00280
Plaintiff:
USA
Defendant:
$12,140.00 In United States Currency
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