Cases 111 - 120 of 344
United States Of America v. $219,250,000 in United States Currency
as 1:2016cv00886
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff:
Robert J. Koenig
Defendant:
US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. One Tyrannosaurus Bataar Skull,
as 1:2015cv09795
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $33,000,000 in United States Currency
as 1:2015cv09773
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $20,000,000 In United States Currency
as 1:2015cv09383
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Jakacki et al
as 1:2015cv08512
Plaintiff:
United States Of America
Defendant:
Lilian A. Jakacki, MW & W Global Enterprises and European Apothecary Inc.
Cause Of Action: 21 U.S.C. § 842
United States Of America v. $900,000,000 in United States Currency
as 1:2015cv07342
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Alvarado v. United States of America
as 1:2015cv07247
Plaintiff:
Andres Alvarado
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. The real property and appurtenances known as 1400 mountain top road, Bridgewater, New Jersey, 08807, et al
as 1:2015cv06153
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Rochester Drug Co-Operative, Inc.
as 1:2015cv05219
Defendant:
Rochester Drug Co-Operative, Inc.
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 842
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