Cases 11 - 20 of 88
UNITED STATES OF AMERICA v. $420,558.00 IN UNITED STATES CURRENCY et al
as 2:2016cv01405
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$420,558.00 IN UNITED STATES CURRENCY and 13 MONEY ORDERS IN THE TOTAL AMOUNT OF $13,000.00
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $5,743.00 in United States Currency et al
as 1:2016cv00321
Plaintiff:
United States of America
Defendant:
Approximately $5,743.00 in United States Currency, Approximately $58,392.65 in United States Currency and Approximately $11,356.71 in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,072.79 IN UNITED STATES CURRENCY
as 2:2015cv01394
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,072.79 IN UNITED STATES CURRENCY
Claimant:
ROBERT A. RUKAVINA
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. One 2012 Mercedes Benz C-300 et al
as 1:2015cv00242
Plaintiff:
United States Of America
Defendant:
One 2012 Mercedes Benz C-300, One 2010 Mercedes Benz GLK-350, One 2010 Lamborghini Spyder and others
Cause Of Action: 18 U.S.C. § 1955
United States of America v. $302,060.00 in United States Currency
as 1:2014cv02479
Plaintiff:
United States of America
Defendant:
$302,060.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. $39,345.00 IN UNITED STATES CURRENCY
as 3:2014cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,345.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA et al
as 2:2014cv01198
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV and $68,500.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY et al
as 3:2014cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY, $2,000.00 IN UNITED STATES CURRENCY and SIXTY-SEVEN (67) SILVER BARS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
as 2:2014cv01137
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $16,500.00 in United States Currency
as 1:2014cv00129
Plaintiff:
United States of America
Defendant:
Approximately $16,500.00 in United States Currency
Cause Of Action: 18 U.S.C. § 1955
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