Cases 161 - 170 of 552
United States of America v. $45,482 in U.S. Currency et al
as 3:2016cv00245
Plaintiff:
United States of America
Defendant:
$45,482 in U.S. Currency, $173,910 in U.S. Currency, $52,000 in U.S. Currency and others
Claimant:
Ying Yang Lo
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $242844 US Currency et al
as 2:2016cv00415
Plaintiff:
United States of America
Defendant:
Approximately $242844 US Currency, Approximately $21802 US Currency, Approximately $28654 US Currency and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,070.00 U.S. Currency
as 3:2016cv00032
Plaintiff:
United States of America
Defendant:
$4,070.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $17000 US Currency
as 1:2016cv00014
Plaintiff:
United States of America
Defendant:
Approximately $17000 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $119087.69 US Currency from Bank of America account ending in 9049
as 2:2015cv01490
Plaintiff:
United States of America
Defendant:
Approximately $119087.69 US Currency from Bank of America account ending in 9049
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014 et al
as 3:2015cv00756
Plaintiff:
United States of America
Defendant:
$1,196,887.95 Deposited in Account Number XXXX0792 at Central Bank, Seized on March 12, 2014 and $1,655,127.86 Deposited in Account Number XXXX0784 at Central Bank, Seized on March 12, 2014
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
as 1:2015cv01372
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 1200 Elm Street Green Bay Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
as 1:2015cv01354
Plaintiff:
United States of America
Defendant:
One 2007 GMC Yukon Denali XL VIN 1GKFK66897J381389
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Camaro, VIN: 2G1FC3DD2B9176162
as 3:2015cv00555
Plaintiff:
United States of America
Defendant:
One 2011 Camaro, VIN: 2G1FC3DD2B9176162
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff:
United States of America
Defendant:
Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant:
Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: 18 U.S.C. § 0981
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.
