Cases 111 - 120 of 211
United States of America v. Assorted Money Orders Totaling $138,000 In U.S. Currency et al
as 2:2007cv13330
Plaintiff:
United States of America
Defendant:
Assorted Money Orders Totaling $138,000 In U.S. Currency, Currency $2,084, Vehicle 2002 BMW 745 LI Vin WBAGN63402DR00567 and others
Cause Of Action: No cause code entered
United States of America v. Currency $6,202
as 2:2007cv13186
Plaintiff:
United States of America
Defendant:
Currency $6,202
Cause Of Action: No cause code entered
United States of America v. Currency $20,570 et al
as 2:2007cv12791
Plaintiff:
United States of America
Defendant:
Currency $20,570, Currency $5,495, Currency $4,474 and others
Cause Of Action: No cause code entered
United States of America v. Currency $198,000 et al
as 4:2007cv12266
Plaintiff:
United States of America
Defendant:
Currency $198,000, Currency $2,020 and Currency $41,543
Cause Of Action: No cause code entered
United States of America v. Currency $10,226.00 in 16 Money Orders et al
as 4:2007cv11803
Plaintiff:
United States of America
Defendant:
Currency $10,226.00 in 16 Money Orders and Currency $13,948.00
Cause Of Action: No cause code entered
United States of America v. Currency $70,843
as 2:2007cv11610
Plaintiff:
United States of America and United States of America
Defendant:
Currency $70,843
Claimant:
Tony Powell
Cause Of Action: No cause code entered
United States of America v. Vehicle 2002 Peterbilt Tractor, VIN 1XP5D49X52N574048 et al
as 2:2007cv11586
Plaintiff:
United States of America
Defendant:
Vehicle 2002 Peterbilt Tractor, VIN 1XP5D49X52N574048, Vehicle 2006 Great Dane Trailer, VIN 1GRAA0G206W705032 and Jasvir Singh Dhanoa
Cause Of Action: No cause code entered
United States of America v. Currency $7,500
as 2:2007cv11496
Plaintiff:
United States of America
Defendant:
Currency $7,500
Claimant:
Ozie Terrell and Jason Pruitt
Cause Of Action: No cause code entered
United States of America v. Currency $13,000
as 2:2007cv11493
Plaintiff:
United States of America
Defendant:
Currency $13,000
Claimant:
Jason James Ali
Cause Of Action: No cause code entered
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant:
Currency $9,120
Plaintiff:
United States of America
Claimant:
Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
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