Cases 121 - 130 of 270
United States of America v. Real Property located at 25563 Townline Rd Tremont Illinois
as 1:2013cv01193
Plaintiff:
United States of America
Defendant:
Real Property located at 25563 Townline Rd Tremont Illinois
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 et al
as 1:2013cv02567
Plaintiff:
United States of America
Defendant:
Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 , Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040 , Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $37,850
as 1:2013cv02562
Plaintiff:
United States of America
Defendant:
Funds in the amount of $37,850
Cause Of Action: 21 U.S.C. § 0881
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
USA v. Miscellaneous Firearms and Ammunition
as 3:2013cv00075
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
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