Cases 171 - 180 of 755
United States of America v. Currency $26,600 et al
as 4:2015cv12908
Plaintiff:
United States of America
Defendant:
Currency $26,600 and Currency $12,000
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $18,646 et al
as 5:2015cv12783
Plaintiff:
United States of America
Defendant:
Currency $18,646 and Personal Property Men's Gold Oyster Perpetual Rolex Watch SN 921-7807
Cause Of Action: 28 U.S.C. § 1341
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al
as 2:2015cv12679
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589 et al
as 2:2015cv12620
Plaintiff:
United States of America
Defendant:
Vehicle 2012 Ferrari, VIN: ZFF73SKA6C0186589, Vehicle 2012 Kenworth Semi Trailer, VIN: 1XKAD49X4CJ296238, Vehicle 2010 Utility Trailer, VIN: 1UYVS2539AM849909 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Birach Broadcasting Corporation
as 2:2015cv11813
Plaintiff:
United States of America
Defendant:
Birach Broadcasting Corporation
Cause Of Action: 47 U.S.C. § 504
United States of America v. REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
as 2:2015cv11574
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 6001 N. OCEAN DRIVE, UNIT 806, HOLLYWOOD, BROWARD COUNTY, FLORIDA, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES
Claimant:
Olga Zigmond
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $50,000 et al
as 2:2015cv11489
Plaintiff:
United States of America
Defendant:
Currency $50,000, Currency $16,896.00, Firearm Mossberg Shotgun SN: K593092 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $20,150 et al
as 2:2015cv11051
Plaintiff:
United States of America
Defendant:
Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank et al
as 2:2015cv11041
Plaintiff:
United States of America
Defendant:
Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc. and Currency $16,283
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery et al
as 2:2015cv11026
Plaintiff:
United States of America
Defendant:
Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery, Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc. and Currency $973.41 in Funds from Talmer Bank Account No. XXXXXX7386 in the Name of Okasha Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 981
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