Cases 161 - 170 of 233
USA v. $9,040.00 in United States Currency
as 3:2012cv00043
Plaintiff:
USA
Defendant:
$9,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
USA v. $9,454.00 in United States Currency
as 6:2012cv00043
Plaintiff:
USA
Defendant:
$9,454.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in United States Currency
as 2:2012cv00060
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,025.00 in United States Currency
as 2:2011cv00155
Plaintiff:
United States of America
Defendant:
$8,025.00 in United States Currency
Cause Of Action: 21 U.S.C. § 841
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff:
MCcc Sportswear, Inc.
Defendant:
United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 216,000 Sports and Non-Sports Trading Cards et al
as 5:2011cv00173
Plaintiff:
United States of America
Defendant:
216,000 Sports and Non-Sports Trading Cards and 2008 Lexus IS250,VIN #JTHCK262X85015775
Cause Of Action: 28 U.S.C. § 1341
USA v. H & D Mining, Inc.
as 7:2011cv00046
Plaintiff:
USA
Defendant:
H & D Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801
USA v. $64,723.00 in United States Currency
as 3:2011cv00006
Plaintiff:
USA
Defendant:
$64,723.00 in United States Currency
Claimant:
Maria Olvera
Cause Of Action: 21 U.S.C. § 841
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011cv00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
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