Cases 141 - 150 of 291
United States of America v. Pistol, Taurus, PT145, SN: NY132395 et al
as 4:2011cv00520
Plaintiff:
United States of America
Defendant:
Pistol, Taurus, PT145, SN: NY132395, Assorted Ammunition, 8,564 Rounds, Assorted Ammunition, 397 Rounds and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Howitzer, M119, 105mm, SN: S793, One
as 2:2011cv01572
Plaintiff:
United States of America
Defendant:
Rifle, Howitzer, M119, 105mm, SN: S793, One
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $576,566.54 in US Currency
as 2:2011cv01578
Plaintiff:
United States of America
Defendant:
$576,566.54 in US Currency
Claimant:
Liang Wang
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Rifles, Romarm/Cugir WASR, Two
as 2:2011cv01579
Plaintiff:
United States of America
Defendant:
Rifles, Romarm/Cugir WASR, Two
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $237,590.65 in US Currency in Account No. -7612 located at ING Direct et al
as 2:2011cv01405
Plaintiff:
United States of America
Defendant:
$237,590.65 in US Currency in Account No. *7612 located at ING Direct, $76,130.00 in US Currency in Account No. *0789 located at E*Trade Financial, $118,125.39 in US Currency in Account No. *6827 located at Bank of America and others
Claimant:
Lihong Jiang and Qun Wu
Cause Of Action: 49 U.S.C. § 781
United States of America v. Maestas et al
as 4:2011mc00016
Plaintiff:
United States of America
Claimant:
Victor Manuel Maestas and Hortencia Perez
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Laptop Computer, HP Pavilion DV9700, SN: WCAU46290449
as 2:2011cv00880
Plaintiff:
United States of America
Defendant:
Laptop Computer, HP Pavilion DV9700, SN: CNF814392R
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America et al
as 2:2011cv00504
Plaintiff:
United States of America
Defendant:
$311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Association Organization account located at Citibank
Claimant:
World Food Association
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,830.60 in US Currency et al
as 2:2011cv00463
Plaintiff:
United States of America
Defendant:
$34,830.60 in US Currency, Cadillac Escalade, VIN #1GYFK66888R144806 and $30,000.00 in US Currency
Claimant:
Jean Claude Kasongo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff:
United States of America
Defendant:
4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
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