Cases 191 - 200 of 639
United States of America v. $143,009.00
as 1:2014cv01699
Plaintiff:
United States of America
Defendant:
$143,009.00
Cause Of Action: 21 U.S.C. § 881
Yem Yem Falafel Inc et al v. United States Of America
as 1:2014cv01499
Plaintiff:
Yem Yem Falafel Inc and Adel Kassim
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2011
United States Of America v. $13,119.00 in United States Currency
as 1:2014cv01456
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,525.00 in United States Currency
as 1:2014cv01111
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,240.00 in United States Currency
as 1:2014cv01110
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Daled Group, Inc. et al
as 7:2014cv00931
Plaintiff:
United States of America
Defendant:
Daled Group, Inc. and Eli Dalfin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,031.00 in United States Currency
as 1:2014cv00869
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ulbricht et al
as 1:2013cv06919
Plaintiff:
United States Of America
Defendant:
Ross William Ulbricht
Cause Of Action: 18 U.S.C. § 981
United States of America v. $222, 117, 41 et al
as 1:2014cv00325
Plaintiff:
United States of America
Defendant:
Robert Okun
Cause Of Action: 18 U.S.C. § 984
United States of America v. All funds on deposit in BBCN Bank Account 1042826201, held in the name New Clover Trading Corp. et al
as 1:2014cv00101
Plaintiff:
United States of America
Miscellaneou:
Jeff Cohen
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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