Cases 151 - 160 of 639
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. $925.00 in United States Currency
as 1:2015cv09164
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
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
United States Of America v. $175,000.00 in United States currency
as 1:2015cv05150
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and all assets held in account numbers 102162418400, 102162418260, and 102162419780 at Bank of New York Mellon SA/NV, Brussels, Belgium, on behalf of First Global Investments SPC Limiteds AAA Rate et al
as 1:2015cv05063
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $67,454.23 in U.S. Currency
as 7:2015cv04237
Plaintiff:
United States of America
Defendant:
$67,454.23 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
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