Cases 221 - 230 of 402
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff:
United States of America
Defendant:
$24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant:
Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. iPad, A1337 et al
as 3:2012cv01796
Plaintiff:
United States of America
Defendant:
iPad, A1337, HP Pavilion Computer, A1310N, Macbook Air Computer and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $11,600.00 in U.S. Currency
as 1:2012cv01761
Plaintiff:
United States of America
Defendant:
$11,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408
as 1:2012cv01725
Defendant:
1997 Mercury Mountaineer, VIN: 4M2DU55P1VUJ53408
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ten Thousand Dollars in U.S. Currency ($10,000.00)
as 3:2012cv01712
Plaintiff:
United States of America
Defendant:
Ten Thousand Dollars in U.S. Currency ($10,000.00)
Claimant:
Tracey Fields and Shannon Hurley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,551.00 in U.S. Currency
as 5:2012cv01592
Plaintiff:
United States of America
Defendant:
$8,551.00 in U.S. Currency
Claimant:
Mohammed A Adiyeh
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Etruscan Black-Figured Kalpis, Circa 510-500 B.C.
as 3:2012cv01582
Plaintiff:
United States of America
Defendant:
One Etruscan Black-Figured Kalpis, Circa 510-500 B.C.
Cause Of Action: 28 U.S.C. § 1341
United States of America vs. $89,714.10, et al
as 3:2012cv01478
Plaintiff:
United States of America
Defendant:
Eighty-Nine Thousand, Seven Hundred Fourteen Dollars and Ten Cents ($89,714.10) in U.S. Currency, Three Thousand, One Hundred Eighty-Three Dollars and Nineteen Cents ($3,183.19) in U.S. Currency and Twenty-Three Thousand, Seventeen Dollars and Sixty-Two Cents ($23,017.62) in U.S. Currency
Claimant:
Mazen M Khdeer and Tarek Fawzie Elkafrawi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,560.00 in U.S. Currency
as 1:2012cv01370
Defendant:
$15,560.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,633.00 In U.S. Currency
as 1:2012cv01318
Plaintiff:
United States of America
Defendant:
$16,633.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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