Cases 141 - 150 of 276
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
USA v. Four Miscellaneous Firearms
as 3:2012cv00814
Plaintiff:
USA
Defendant:
Four Miscellaneous Firearms
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Funds in the amount of $18,000
as 3:2012cv50271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $18,000
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Rotec Industries, Inc
as 1:2012cv04049
Plaintiff:
United States of America
Defendant:
Rotec Industries, Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
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