Cases 141 - 150 of 261
United States of America v. $25,095.00
as 1:2008cv03749
Plaintiff:
United States of America
Defendant-in-Rem:
$25,095.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. All, Title and Interest in Real Property located at 23 West 31st Street
as 1:2008cv03049
Plaintiff:
United States of America
Defendant-in-Rem:
All, Title and Interest in Real Property located at 23 West 31st Street
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. All, Title and Interest in Real Property located at 23 West 31st Street
as 2:2008cv03049
Plaintiff:
United States of America
Defendant-in-Rem:
All, Title and Interest in Real Property located at 23 West 31st Street
Claimant:
FRJD Corp. and Wenceslao Miranda
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $26,081 in United States Currency
as 1:2008cv02834
Plaintiff:
United States of America
Defendant:
$26,081 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $19,314 in United States Currency
as 1:2008cv02835
Plaintiff:
United States of America
Defendant:
$19,314 in United States Currency
Cause Of Action: U.S. Government Plaintiff
Schiller v. U.S. Dept. of Justice
as 1:2008cv02085
Plaintiff:
Deshommes M. Schiller
Defendant:
U.S. Dept. of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $ 13,900 in United States Currency
as 1:2008cv00882
Plaintiff:
United States of America
Defendant-in-Rem:
$ 13,900 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $ 16,793 in United States Currency
as 1:2008cv00881
Plaintiff:
United States of America
Defendant-in-Rem:
$ 16,793 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11 et al
as 1:2008cv00593
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11, All Funds on Deposit at Bank of Montreal, Canada and Contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $124,798.00
as 1:2008cv00441
Plaintiff:
United States of America
Defendant-in-Rem:
$124,798.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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