Cases 41 - 50 of 61
UNITED STATES OF AMERICA v. EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
as 1:2009cv00834
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
as 1:2009cv00232
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
as 1:2009cv00033
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
as 1:2009cv00034
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 5254347, 5255429, 5454991, 5455005, 5455369, 5455386, 5251486, 3628018
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
as 1:2009cv00042
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219
as 1:2009cv00037
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4433390, 4575429, 4856092, 4874219
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
as 1:2009cv00043
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
as 1:2009cv00032
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 340609, 1332408
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
as 1:2009cv00044
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2460146
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
as 1:2009cv00038
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2416749
Cause Of Action: U.S. Government Plaintiff
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