Cases 131 - 140 of 153
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
United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
as 3:2007cv00513
Plaintiff:
United States of America
Defendant:
Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Recorded in the Name of Stella Kimberly Stallings
as 4:2007cv00113
Plaintiff:
United States of America
Defendant:
Real Property Recorded in the Name of Stella Kimberly Stallings
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eleven (11) Firearms
as 3:2007cv00031
Plaintiff:
United States of America
Defendant:
Eleven (11) Firearms Seized From 11100 Maddox Ridge, Rd, Turners Station, Kentucky
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Social Security Administration v. Fleming
as 1:2006cv00178
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Miscellaneous Farm Equipment et al
as 3:2006cv00421
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Romar, Romak 99.1, 7.62x39 caliber rifle, serial number 1-11877-99
as 3:2006cv00414
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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.
