Cases 41 - 50 of 86
United States of America v. $599,810.00
as 1:2012cv05779
Defendant:
$599,810.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,498,750.00
as 1:2012cv05700
Defendant:
$1,498,750.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
as 1:2012cv04630
"MA LABA":
$42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
Interested Party:
Ma Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,349.00
as 1:2012cv04409
Defendant:
$40,349.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $249,550.00
as 1:2012cv04212
Defendant:
$249,550.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,841.00 et al
as 1:2012cv03891
Defendant:
$18,841.00 and $18,992.52
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $104,640.00
as 1:2012cv03511
Defendant:
$104,640.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $179,620.00
as 1:2012cv03133
Defendant:
$179,620.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $653,106.76 Formerly on deposit at Bank of Atlantic Account Number 66792423
as 1:2012cv03104
Defendant:
$653,106.76 Formerly on deposit at Bank of Atlantic Account Number 66792423
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Powell v. United States of America et al
as 1:2012cv03057
Plaintiff:
Christopher H. Powell
DEA:
United States Drug Enforcement Agency
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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