Cases 11 - 20 of 50
United States of America v. $14,015.00 in United States Currency
as 1:2013cv00580
Plaintiff:
United States of America
Defendant:
$14,015.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Approximately $1,496.00 in United States Currency
as 3:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $1,496.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $21,856.68 in United States Currency
as 3:2013cv00415
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $21,856.68 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. Approximately $28,563.54 in United States Currency
as 3:2013cv00413
Plaintiff:
United States Of America
Defendant:
Approximately $28,563.54 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. $122,340.00 in United States Currency
as 3:2013cv00411
Plaintiff:
United States Of America
Defendant:
$122,340.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $14,025.00 in United States Currency
as 3:2012cv02224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $14,025.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 et al
as 4:2012cv02184
Plaintiff:
United States of America
Defendant:
One 2011 Harley Davidson Motorcycle VIN #: 1HD1GV417BC302823 , 1994 Ford Commercial Truck VIN #: 1FDZA90X7RVA28914 , United States Currency totaling approximately $45,735.22 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753 et al
as 1:2012cv01856
Plaintiff:
United States of America
Defendant:
One 2007 Mercedes Benz E320 VIN #WDBUF22X47B104753, Approximately $73,753.00 in United States Currency and Approximately $3,437,469.43 seized from Regions Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $85,164.07 in United States Currency
as 1:2012cv01574
Plaintiff:
United States of America
Defendant:
Approximately $85,164.07 in United States Currency
Claimant:
Andrew Angle
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Any and all funds contained in Citibank Account #7304289742 et al
as 1:2010cv02478
Plaintiff:
United States of America
Defendant:
Any and all funds contained in Citibank Account #7304289742, 2 Watches (Rolex/Cartier) Seized from Rubik and Allen Avetyan, Any and all funds contained in Wells Fargo Account #3243228560 and others
Cause Of Action: 28 U.S.C. § 1355
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
