Cases 191 - 200 of 276
United States of America et al v. 126 drums of honey et al
as 1:2009cv05530
Plaintiff:
United States of America and 446 drums of honey
Defendant:
126 drums of honey, 449 drums of honey, 551 drums of honey and others
Cause Of Action: Civil Miscellaneous Case
United States of America
as 1:2009cv04452
Plaintiff:
United States of America
Defendant:
Continental Window and Glass Corporation
Cause Of Action: Civil Miscellaneous Case
United States of America v. FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT...
as 1:2009cv04435
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT...
Cause Of Action: Civil Miscellaneous Case
USA v. 127 Canines
as 3:2009cv00522
Plaintiff:
USA
Defendant:
127 Canines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) et al
as 1:2009cv02358
Plaintiff:
United States of America
Defendant:
Funds in the Amount of Two Million Two Hundred Sixty-One Thousand Four Hundred and Eighty Dollars ($2,261,480) and Assorted Jewelry Items
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
Drabo v. United States Of America et al
as 1:2009cv01377
Plaintiff:
Romeo Drabo
Defendant:
United States Of America, U.S. Customs and Border Protection and Bureau of Immigration and Customs Enforcement (ICE)
Cause Of Action: U.S. Government Defendant
United States of America v. Funds in the Amount of One Thousand Four Hundred Forty Dollars and Twenty-Six Cents et al
as 1:2009cv01235
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of One Thousand Four Hundred Forty Dollars and Twenty-Six Cents, Funds in the Amount of Ninety-Three Thousand Two Dollars and Twenty-Four Cents, Funds in the Amount of Three Thousand Eight Hundred Forty-Nine Dollars and Eighty-Three Cents and others
Cause Of Action: U.S. Government Plaintiff
Lici v. United States of America et al
as 1:2009cv01045
Plaintiff:
Eduart Lici
Defendant:
United States of America and Department of Homeland Security
Cause Of Action: U.S. Government Defendant
United States Of America v. Funds Totaling Approximately One Hundred Thirty-Seven Thousand Seven Hundred Twenty-Five Dollars ($137,725)
as 1:2009cv01050
Plaintiff:
United States Of America and United States Of America
Defendant:
Funds Totaling Approximately One Hundred Thirty-Seven Thousand Seven Hundred Twenty-Five Dollars ($137,725)
Cause Of Action: U.S. Government Plaintiff
United States Of America v. 300 Cuban Cigars
as 1:2009cv00830
Plaintiff:
United States Of America and United States Of America
Defendant:
300 Cuban Cigars
Cause Of Action: U.S. Government Plaintiff
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