Cases 201 - 210 of 260
United States Of America v. $13,928.12 Seized from account XXX426-1, Chevy Chase Bank
as 1:2006cv01413
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $23,641.15 U.S. Currency Seized from account no. xxxxxx445-5 at Chevy Chase Bank
as 1:2006cv01391
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $6,275.84 In U.S. Currency Seized From Chevy Chase Bank Account Number xxx-xxx077-3
as 1:2006cv01402
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $28,853.90 In U.S. Currency Seized From Branch Banking And Trust Account Number XXXXXX2798
as 1:2006cv01382
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. One 1994 Ford Explorer et al
as 1:2006cv01347
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $64,200.00 In United States Currency And 3,085 Euro
as 1:2006cv01322
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of Amercia v. $19,862.35 U.S. Currency Seized From Branch Bank and Trust Account Number XXXXXX2594
as 1:2006cv01145
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. $69,319.93 U.S. Currency seized from Cardinal Bank account # XXXXXX8846
as 1:2006cv01119
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. SEALED DEFT #1 et al
as 2:2006cv00547
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $129,000 In U.S. Currency Seized From Branch Banking and Trust Bank Account No. XXXXXXXXX7864
as 1:2006cv01091
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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