Cases 181 - 190 of 381
USA v. $9,000.00 in United States Currency
as 6:2014cv00115
Plaintiff:
USA
Defendant:
$9,000.00 in United States Currency
Claimant:
Jeff Pratt
Cross_claimant:
Jeff Pratt
Cross_defendant:
USA
Cause Of Action: 21 U.S.C. § 841
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
USA v. $29,147.00 in United States Currency
as 2:2014cv00036
Plaintiff:
USA
Defendant:
$29,147.00 in United States Currency
Respondent:
Leshawn Lawson
Cause Of Action: 28 U.S.C. § 1345
Slone v. USA
as 7:2014cv00017
Plaintiff:
Garfield Slone
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1441
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Plaintiff:
USA
Defendant:
$7,568.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 2460 Rockminster Road, Lexington, Fayette County, Kentucky
as 5:2014cv00030
Plaintiff:
USA
Defendant:
2460 Rockminster Road, Lexington, Fayette County, Kentucky
Cause Of Action: 28 U.S.C. § 1345
USA v. $20,332.00 in United States Currency et al
as 2:2014cv00001
Defendant:
Nine (9) Money Orders With a Total Value of $4,500.00 U.S. and $20,332.00 in United States Currency
Plaintiff:
USA
Claimant:
Junious Oliver Poole
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff:
USA
Defendant:
$8,159.00 in United States Currency and $4,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Plaintiff:
USA
Defendant:
$5,747.00 in United States Currency
Claimant:
Joel David Alcaraz Rodriguez
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Plaintiff:
USA
Defendant:
$18,000.00 in United States Currency
Claimant:
Douglas McArthur Lightbourne, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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