Cases 131 - 140 of 270
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
United States of America v. Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company account no. XXXXX2377 on September 22, 2011, held in the name of World Class Motors Cars
as 1:2012cv06559
Plaintiff:
United States of America
Defendant:
Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company, Account No XXXXX2377 on September 22, 2011, held in the name of World Class Motor Cars
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,500 in United States Currency
as 3:2012cv00887
Plaintiff:
USA
Defendant:
$18,500 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $101,000
as 1:2012cv05914
Plaintiff:
United States of America
Defendant:
Funds in the amount of $101,000
Claimant:
Matthew Davies
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc
as 1:2012cv05869
Plaintiff:
United States of America
Defendant:
Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 36,000 Tablets of Misbranded and Unapproved New Drugs
as 1:2012cv05673
Plaintiff:
United States of America
Defendant:
36,000 Tablets of Misbranded and Unapproved New Drugs
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 28 Miscellaneous Firearms
as 3:2012cv00815
Plaintiff:
United States of America
Defendant:
28 Miscellaneous Firearms
Cause Of Action: 21 U.S.C. § 881
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