Cases 111 - 120 of 261
United States of America v. $574,631.00 in United States Currency et al
as 1:2010cv00992
Plaintiff:
United States of America
Defendant-in-Rem:
$574,631.00 in United States Currency and One Subaru Tribeca, VIN #4S4WX85C064402833
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,402.75 In United States Currency
as 1:2010cv00959
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $126,794 In United States Currency
as 1:2010cv00534
Plaintiff:
United States Of America
Defendant-in-Rem:
$126,794 In United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States Of America v. One 2006 Black BMW 3301 Sedan, with VIN WBAVD33566KL51976
as 1:2010cv00084
Plaintiff:
United States Of America
Defendant-in-Rem:
One 2006 Black BMW 3301 Sedan, with VIN WBAVD33566KL51976
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 et al
as 1:2009cv10074
Plaintiff:
United States of America
Defendant-in-Rem:
Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 and Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 769247487
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,900 in United States Currency
as 1:2009cv10036
Plaintiff:
United States of America
Defendant-in-Rem:
$6,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Guerrero v. United States of America
as 1:2009cv09543
Plaintiff:
Wilkin Guerrero
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Lebron v. United States Of America
as 1:2009cv09485
Petitioner:
Aridio Lebron
Respondent:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Riaz v. United States of America et al
as 1:2009cv08724
Movant:
Mohammad Riaz
Respondent:
United States of America and Katherine Polk Failla
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hsi v. United States Of America
as 1:2009cv08514
Plaintiff:
Feng Li Hsi
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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