Cases 11 - 20 of 37
United States of America v. $109,000 in United States Funds
as 2:2013cv00041
Defendant:
$109,000 in United States Funds
Plaintiff:
United States of America
Claimant:
John C Roselli
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes et al
as 3:2012cv05992
Defendant:
Approximately One Million Seven Hundred Eighty Four Thousand (1,784,000) Contraband Cigarettes, Approximately Seven Hundred Seven Thousand Eight Hundred (707,800) Contraband Cigarettes, $583,458.25 United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Automobile
United States of America v. 2007 Term 56x16 Mobile Home
as 2:2012cv00807
Defendant:
2007 Term 56x16 Mobile Home
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $464,852.62, et al
as 2:2012cv00434
Defendant:
$464,852.62, $57,345.37, $1,190.69 and others
Plaintiff:
United States of America
Claimant:
Nordstrom, Inc.
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent:
Bureau of Alcohol Tobacco Firearms & Explosives and United States of America
Petitioner:
John Nguyen
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property Located at 59 Hannah Road
as 2:2011cv01374
Defendant:
59 Hannah Road Merigold Mississippi
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 547 Assorted Firearms
as 2:2011cv00858
Defendant:
547 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 219 Assorted Firearms
as 3:2011cv05335
Defendant:
219 Assorted Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
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