Cases 121 - 130 of 157
United States of America v. Premises and Real Property Located at 51 Harding Place, New York et al
as 2:2006cv03697
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One Hundred Forty Thousand Dollars in United States Currency, and All Proceeds Traceable Thereto
as 1:2006cv03247
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. State Bank of Long Island account number 917000768 et al
as 2:2006cv02441
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $2,203,969.00 In United States Currency, More or Less, and All Proceeds Traceable Thereto
as 1:2006cv02388
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $133,780.00 In United States Currency, More or Less, and All Proceeds Traceable Thereto
as 1:2006cv02288
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $39,420.00 et al
as 2:2006cv01563
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $183,185.00 in United States currency transferred to or through, Hong Kong Shanghai Bank account number 944387748, held in the name of American Heatset East Printing, and all proceeds traceable t
as 2:2005cv05978
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,819.45 in United States Currency
as 2:2005cv05612
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $79,780.00
as 1:2005cv05468
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property and Premises Known as 90-23 201st Street, Hollis, New York et al
as 1:2005cv05240
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
