Cases 131 - 140 of 496
United States of America v. The Real Property and Premises Located at 4413 Grove Lake Street, Loganville, Georgia 30052
as 2:2013cv07204
Defendant:
The Real Property and Premises Located at 4413 Grove Lake Street, Loganville, Georgia 30052
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $60,050.00
as 1:2013cv06779
Defendant:
$60,050.00 and $65,050.00
Claimant:
Jun Bahng
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362 et al
as 2:2013cv06730
Defendant:
Real Property and Premises Located at 100 Live Oaks Blvd., Casselberry, Florida 32707, Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362, Real Property and Premises Located at 37-32 10th Street, Long Island City, New York 11101 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Triangular Fresco Fragment
as 1:2013cv06286
Defendant:
One Triangular Fresco Fragment
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
as 1:2013cv05776
Defendant:
Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Four Hundred Forty-One Thousand Three Hundred Forty Dollars and Thirty-Nine Cents ($441,340.39) Seized From TD Bank, N.A.
as 1:2013cv05684
Defendant:
Approximately Four Hundred Forty-One Thousand Three Hundred Forty Dollars and Thirty-Nine Cents ($441,340.39) Seized From TD Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $740,522.87
as 1:2013cv05683
Defendant:
$740,522.87
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,168,921.00 et al
as 1:2013cv05647
Defendant:
$1,168,921.00, $112,980.00, $6,667.78 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
as 2:2013cv05626
Defendant:
Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $417,143.48 et al
as 1:2013cv05567
Defendant:
$417,143.48 and $568.71
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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