Cases 91 - 100 of 148
United States of America v. $650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
as 4:2010cv40196
Plaintiff:
United States of America
Defendant:
$650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
Claimant:
Bravo Asset Trading Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $750,000.00 in United States Currency
as 4:2010cv40191
Plaintiff:
United States of America
Defendant:
$750,000.00 in United States Currency
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
as 4:2010cv40188
Plaintiff:
United States of America
Defendant:
30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
Claimant:
Venafin S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
as 4:2010cv40181
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
Claimant:
Loutron Group, S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
as 4:2010cv40182
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
Claimant:
Inversiones Paqueira S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
as 4:2010cv40183
Plaintiff:
United States of America
Defendant:
$300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
Claimant:
Inversiones Corosopando S.A.
Cause Of Action: 49 U.S.C. § 781
USA v. 94 Willow Pond Drive, Rockland, Massachusetts et al
as 1:2010cv11352
Plaintiff:
USA
Defendant:
94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Select 5 Deferred Fixed annuity Contract Number 53018229 and others
Cause Of Action: 31 U.S.C. § 3545
Robinson Committee, LLC et al v. Federal Election Commission
as 1:2010cv11335
Petitioner:
Robinson Committee, LLC and Jack E. Robinson
Respondent:
Federal Election Commission
Cause Of Action: 02 U.S.C. § 437
United States of America v. $70,000.00 in United States Currency seized from Bank of America Account No. 898004313028
as 4:2010cv40152
Plaintiff:
United States of America
Defendant:
$70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028
Claimant:
Galm Securities Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. 29 Robinson Boulevard, Medway, Maine et al
as 1:2010cv11236
Plaintiff:
United States of America
Defendant:
29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A and others
Cause Of Action: 21 U.S.C. § 841
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