Cases 121 - 130 of 312
United States of America v. $42,900.00
as 1:2012cv06311
Defendant:
$42,900.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7 et al
as 2:2012cv04623
Defendant:
Undetermined Quantities of Articles of Drug Labeled, or Otherwise Identified as Follows: Full-Bloom and Undetermined Quantities of Various Articles of Food (Dietary Supplements) and Drugs Labeled, or Otherwise Identified as Follows: Dr. Brain, pH Balance, FE-MON-9, Glucosamine Plus Prostate-7
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 26 Bow Street
as 1:2012cv03229
Defendant:
26 Bow Street
Claimant:
Citimortgage, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Two Million Nine Hundred Dollars and No Cents in United States Currency (2,900,000.00) and All Procceds Traceable Thereto
as 2:2012cv03197
Defendant:
Two Million Nine Hundred Dollars and No Cents in United States Currency (2,900,000.00) and All Procceds Traceable Thereto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $166,164.62 et al
as 1:2012cv02801
Defendant:
$166,164.62 and $32.44
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Solis v. Mina Maria Corporation et al
as 2:2012cv02774
Defendant:
Petros Mamais and Mina Maria Corporation
Plaintiff:
Hilda L. Solis
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. RXMK Corp. et al
as 1:2012cv02647
Defendant:
Mark Khaskelzon and RXMK Corp.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $57,600
as 1:2012cv02543
Defendant:
$57,600
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Marco Leather Goods Ltd.
as 1:2012cv02386
Defendant:
Marco Leather Goods LTD
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $289,800.00 et al
as 1:2012cv02173
Defendant:
$10,000.00, $2,851.51, $289,800.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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