Cases 141 - 150 of 341
United States of America v. $470,000 in United States Currency et al
as 1:2012cv10094
Plaintiff:
United States of America
Defendant:
$470,000 in United States Currency and 2007 Audi Q7 SUV
Claimant:
Jorge Montero
Cause Of Action: 21 U.S.C. § 881
United States of America v. $278,300.00 in United States Currency
as 1:2011cv12321
Plaintiff:
United States of America
Defendant:
$278,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Walsh Corporation
as 1:2011cv12320
Plaintiff:
United States of America
Defendant:
Walsh Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,540.00 in United States Currency
as 1:2011cv12172
Plaintiff:
United States of America
Defendant:
$29,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. 2006 Mercedes-Benz CLS500
as 1:2011cv11793
Plaintiff:
United States of America
Defendant:
2006 Mercedes-Benz CLS500
Cause Of Action: 21 U.S.C. § 881
United States of America v. Clemons
as 1:2011cv11599
Plaintiff:
United States of America
Defendant:
Charles Clemons
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,000,000.00 in United States Currency
as 4:2011cv40167
Plaintiff:
United States of America
Defendant:
$2,000,000.00 in United States Currency
Claimant:
Capital Partners, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $50,060.00 in U.S. Currency
as 1:2011cv11484
Defendant:
$50,060.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Hamdi Halal Market LLC v. USA
as 1:2011cv11201
Plaintiff:
Hamdi Halal Market LLC
Defendant:
USA
Cause Of Action: 07 U.S.C. § 601
United States v. US Currency
as 1:2011cv11173
Plaintiff:
United States
Defendant:
$92,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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.
