Cases 151 - 160 of 193
United States of America v. $51,300.00 in US Currency et al
as 2:2008cv00364
Plaintiff:
United States of America
Defendant:
$51,300.00 in US Currency and $1,000.00 in Canadian Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hitchcock
as 2:2008cv00333
Plaintiff:
United States of America
Defendant:
Glen Claire Hitchcock
Cause Of Action: U.S. Government Plaintiff
United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al
as 2:2008cv00314
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name Of Native Wholesale Supply Company and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. First Regional Bank Account #XXXXX1859 et al
as 2:2008cv00272
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 and Bank of America Account #XXXXX6903
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. One 2004 Blue Lexus GX470 et al
as 3:2008cv05084
Plaintiff:
United States of America
Defendant:
One 2004 Blue Lexus GX470, One 2006 White Ford F150 Pick-Up, One 1981 Bell 206B Helicopter and others
Cause Of Action: U.S. Government Plaintiff
Achir v. Medrando et al
as 2:2008cv00216
Plaintiff:
Mohamed Achir
Defendant:
Leonor Medrando
Garnishee:
Department of Homeland Security
Cause Of Action: U.S. Government Defendant
Jahn v. United States of America et al
as 2:2008cv00185
Plaintiff:
Timothy D Jahn
Defendant:
United States of America and United States Postal Service
Cause Of Action: U.S. Government Defendant
United States of America v. $4,349.60 et al
as 2:2007cv01675
Plaintiff:
United States of America and United States of America
Defendant:
$4,349.60, $2,125.53, $29,049.67 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Approximately Three Million Five Hundred Seventy Seven Thousand Two Hundred Twenty (3,577,220)Cigarettes, et al
as 2:2007cv01674
Plaintiff:
United States of America and United States of America
Defendant:
Approximately Three Million Five Hundred Seventy Thousand Two Hundred Twenty (3,577, 220) Cigarettes, $46,495.00 in United States Currency, One Hyster Forklift and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands et al
as 2:2007cv01603
Plaintiff:
United States of America and United States of America
Defendant:
Approximately Three Million Six Hundred Nine Thousand Eight Hundred Twenty (3,609,820) Cigarettes of Assorted Brands, $88,936.00, $38,171.96 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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