Cases 121 - 130 of 149
United States of America v. $72,050.00 In United States Currency et al
as 5:2008cv00057
Plaintiff:
United States of America
Defendant:
$72,050.00 In United States Currency, One First Southern National Bank Cashiers Check #062629 In The Amount Of $60,649.64 and One Whitaker Bank Cashiers Check #022175 In The Amount Of $100,000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Lu
as 3:2008cv00050
Plaintiff:
United States of America
Defendant:
Duan Lu
Cause Of Action: No cause code entered
United States of America v. Zhen
as 3:2008cv00049
Plaintiff:
United States of America
Defendant:
Xiao C. Zhen
Cause Of Action: No cause code entered
United States of America v. Wang
as 3:2008cv00035
Plaintiff:
United States of America
Defendant:
Ming D. Wang
Cause Of Action: No cause code entered
United States of America v. Yang
as 3:2008cv00036
Plaintiff:
United States of America
Defendant:
Jianshun Yang
Cause Of Action: Civil Miscellaneous Case
United States of America v. Smith
as 3:2008cv00012
Plaintiff:
United States of America
Defendant:
John Smith
Cause Of Action: Civil Miscellaneous Case
United States of America v. Huin
as 3:2008cv00013
Plaintiff:
United States of America
Defendant:
Kelvin Huin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Xin
as 3:2008cv00006
Plaintiff:
United States of America
Defendant:
Zhou Xin
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Chang
as 3:2008cv00034
Plaintiff:
United States of America
Defendant:
William Chang
Cause Of Action: Civil Miscellaneous Case
United States of America v. Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
as 3:2007cv00522
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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