Cases 151 - 160 of 236
United States of America v. The Monies and Contents of Chase Bank Account #719500334465 in the name of Short Stop Deli et al
as 6:2009cv06098
Plaintiff:
United States of America
Defendant:
The Monies and Contents of Chase Bank Account #719500334465 in the name of Short Stop Deli and $2,150.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 et al
as 6:2009cv06097
Plaintiff:
United States of America
Defendant:
$937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47,882.49 Seized From First United Bank Account Number 240-020-8
Cause Of Action: U.S. Government Plaintiff
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT
as 6:2009cv06047
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate
United States of America v. $40,467 United States Currency
as 1:2009cv00062
Plaintiff:
United States of America
Defendant:
$40,467 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2004 GMC Sierra Bearing Vin #2GTEK9T541178354
as 6:2009cv06001
Plaintiff:
United States of America
Defendant:
One 2004 GMC Sierra Bearing Vin #2GTEK9T541178354
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
as 1:2008cv00843
Plaintiff:
United States of America
Defendant:
The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hadley
as 6:2008cv06495
Plaintiff:
United States of America
Defendant:
Kloye Hadley
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2001 Jaguar XK8 et al
as 1:2008cv00728
Plaintiff:
United States of America
Defendant:
One 2001 Jaguar XK8, One 2002 Lexus RX300, One 2002 Lexus SC430 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
as 1:2008cv00703
Plaintiff:
United States of America
Defendant:
The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
Cause Of Action: U.S. Government Plaintiff
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