Cases 151 - 160 of 343
United States of America v. $5,000,000.00 In U.S. Currency
as 7:2013cv07898
Plaintiff:
United States of America
Amicu:
John T. Wisell
Cause Of Action: 18 U.S.C. § 981
Unicorn Tire Corporation v. United States of America et al
as 1:2013cv07636
Petitioner:
Unicorn Tire Corporation
Respondent:
United States of America , United States Department of Homeland Security, United States Customs and Border Protection and others
Cause Of Action: 28 U.S.C. § 1331
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $104,071.00 in United States Currency
as 1:2013cv06307
Plaintiff:
United States of America
Defendant:
$104,071.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
Graham v. D.E.A.
as 1:2013cv05984
Plaintiff:
Lashawn R. Graham
Defendant:
D.E.A.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at 329 East 82nd Street, New York, New York 10028
as 1:2013cv05792
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $15,899,000 in United States Currency
as 1:2013cv05296
Plaintiff:
United States Of America
Defendant:
$15,899,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States Of America v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05182
Plaintiff:
United States Of America
Defendant:
S.A.C. Capital Advisors, L.P. , S.A.C. Capital Advisors, LLC , CR Intrinsic Investors, LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Iraqi Assyrian Head
as 1:2013cv05015
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In the matter of the seizure of all funds on Deposit in Citibank, N.A. account number XXXX4795, in the name od Corredores Asociados, S.A.
as 1:2013cv04927
Plaintiff:
In the matter of the seizure of all funds on deposit in Citibank, N.A., account number XXXX4795, in the name of Corredores Asociados, S.A.
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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