Cases 31 - 40 of 44
United States of America v. Articles of Drug in the possession of Sei Pharmaceuticals, Inc
as 1:2008cv22051
Plaintiff:
United States of America
Defendant:
Articles of Drug in the possession of Sei Pharmaceuticals, Inc
Cause Of Action: U.S. Government Plaintiff
United States of America v. Captain's Select Seafood, Inc. et al
as 0:2008cv01658
Plaintiff:
United States of America
Defendant:
Captain's Select Seafood, Inc., Carolyn M Young and William J Young
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant:
2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant:
Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
USA v. Heartland Dental Care Inc
as 3:2008cv03095
Plaintiff:
USA
Defendant:
Heartland Dental Care Inc
Cause Of Action: U.S. Government Plaintiff
United States of America v. $33,196.00 in U.S. Currency et al
as 1:2008cv00251
Defendant:
$33,196.00 in U.S. Currency and 2002 White Ford Ranger
Claimant:
Gustavo Alderete-Lopez, Wilfredo Ortiz, Claudia Alvarado and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Asset Forfeiture Services, Inc. v. Maricopa County Treasurer
as 2:2007cv02399
Plaintiff:
Asset Forfeiture Services, Inc.
Defendant:
Maricopa County Treasurer
Interpleader:
United States
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States v. Lissau et al
as 2:2007cv01390
Plaintiff:
United States
Defendant:
Steven Lissau, D&D Health Care, Inc., Deborah Melendez and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Metro Treatment Center Inc
as 6:2007cv01303
Plaintiff:
United States of America
Defendant:
Metro Treatment Center Inc
Cause Of Action: 21 U.S.C. § 801 COMPREHENSIVE DRUG ABUSE PREVENTION AND CONTROL ACT
United States of America v. Sparhawk Laboratories, Inc et al
as 2:2007cv02332
Plaintiff:
United States of America
Defendant:
Sparhawk Laboratories, Inc, Everett Bert Hughes and John U Bascom
Cause Of Action: 21 U.S.C. § 0331 Federal Food, Drug, and Cosmetic Act
Kaloti Wholesale Inc v. United States of America
as 2:2007cv00552
Plaintiff:
Kaloti Wholesale Inc and Kaloti Wholesale Inc
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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