Cases 191 - 200 of 254
United States of America v. Washington Mutual Bank Account #XXXXXX0063
as 2:2008cv00515
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account #XXXXXX0063
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Weatherby Varmintmaster 224 Caliber Rifle Serial No S5679
as 2:2008cv03024
Plaintiff:
United States of America
Defendant:
One Weatherby Varmintmaster 224 Caliber Rifle Serial No S5679
Cause Of Action: U.S. Government Plaintiff
United States of America v. $51,300.00 in US Currency et al
as 2:2008cv00364
Plaintiff:
United States of America
Defendant:
$51,300.00 in US Currency and $1,000.00 in Canadian Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hitchcock
as 2:2008cv00333
Plaintiff:
United States of America
Defendant:
Glen Claire Hitchcock
Cause Of Action: U.S. Government Plaintiff
United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al
as 2:2008cv00314
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name Of Native Wholesale Supply Company and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. First Regional Bank Account #XXXXX1859 et al
as 2:2008cv00272
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 and Bank of America Account #XXXXX6903
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. One 2004 Blue Lexus GX470 et al
as 3:2008cv05084
Plaintiff:
United States of America
Defendant:
One 2004 Blue Lexus GX470, One 2006 White Ford F150 Pick-Up, One 1981 Bell 206B Helicopter and others
Cause Of Action: U.S. Government Plaintiff
Achir v. Medrando et al
as 2:2008cv00216
Plaintiff:
Mohamed Achir
Defendant:
Leonor Medrando
Garnishee:
Department of Homeland Security
Cause Of Action: U.S. Government Defendant
Jahn v. United States of America et al
as 2:2008cv00185
Plaintiff:
Timothy D Jahn
Defendant:
United States of America and United States Postal Service
Cause Of Action: U.S. Government Defendant
United States of America v. $407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
as 2:2007cv03104
Plaintiff:
United States of America
Defendant:
$407,759.86 US Funds from Yakima Federal Savings and Loan Account #S: XXXXXX7360, XXXXXX5952, and/or XXXXXX8319
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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