Cases 91 - 100 of 183
Burbank Food, Liquor, and Deli v. United States of America
as 1:2013cv01713
Petitioner:
Burbank Food, Liquor, and Deli
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Burger Drugs, Inc. et al
as 1:2013cv01573
Plaintiff:
United States of America
Defendant:
Burger Drugs, Inc. and Mark L. Burger
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $34838.73 in U S Currency
as 2:2013cv02052
Plaintiff:
United States of America
Defendant:
$34838.73 in U S Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 GMC Yukon SLT
as 3:2013cv00149
Plaintiff:
United States of America
Defendant:
One 2008 GMC Yukon SLT
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
as 1:2012cv10123
Plaintiff:
United States of America
Defendant:
Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327, Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401, Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817 and others
Claimant:
Dimitar Vangelov
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,337.00 in United States Currency et al
as 3:2012cv01227
Plaintiff:
United States of America
Defendant:
$4,337.00 in United States Currency, $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506 and $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Wells Fargo Checking Account No. 3317430738, et al,
as 1:2012cv09249
Plaintiff:
United States of America
Defendant:
Wells Fargo Checking Account No. 3317430738, Wells Fargo Savings Account No. 7144089658, Wells Fargo Checking Account No. 3114060811 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. $5,200.00 in United States Currency
as 3:2012cv01125
Plaintiff:
United States of America
Defendant:
$5,200.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Funds in the amount of $19,184.91
as 1:2012cv08257
Plaintiff:
United States of America
Defendant:
Funds in the amount of $19,184.91
Claimant:
Malabar Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. Proceeds in the amount of $231,452.37
as 1:2012cv07334
Plaintiff:
United States of America
Defendant:
Proceeds in the amount of $231,452.37
Cause Of Action: 21 U.S.C. § 0881
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.
