Cases 41 - 50 of 67
USA v. DD&S Companies, Inc.
as 8:2012cv01153
Plaintiff:
USA
Defendant:
DD&S Companies, Inc.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. WINCHESTER MODEL 12 12 GAUGE SHOTGUN SN 540183 et al
as 5:2012cv00149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WINCHESTER MODEL 12 12 GAUGE SHOTGUN SN 540183 and BERETTA USA CORP MODEL 21A 22 CALIBER PISTOL SN BAS29836U
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Various Assets
as 8:2012cv00333
Plaintiff:
USA
Defendant:
Various Assets
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. CAMPUS USA CREDIT UNION
as 1:2011cv00252
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CAMPUS USA CREDIT UNION CHECKING ACCOUNT#149817-9 IN THE NAME OF ONA COLASANTE AND THE CONTENTS CONTAINED THEREIN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CAMPUS USA CREDIT UNION
as 1:2011cv00253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CAMPUS USA CREDIT UNION SAVINGS ACCOUNT#149817-0 IN THE NAME OF ONA COLASANTE AND THE CONTENTS CONTAINED THEREIN
Cause Of Action: 28 U.S.C. § 1341
USA v. TWELVE (12) ASSORTED FIREARMS
as 4:2011cv00442
Plaintiff:
USA
Defendant:
TWELVE (12) ASSORTED FIREARMS
Cause Of Action: 28 U.S.C. § 1341
USA v. $85,165.99 in U.S. Currency
as 8:2011cv01974
Plaintiff:
USA
Defendant:
$85,165.99 in U.S. Currency
Cause Of Action: 31 U.S.C. § 3545
USA v. Mubarak et al
as 8:2010cv02804
Plaintiff:
USA
Defendant:
Samer Mubarak and Mirage Music, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. Source USA, Inc.
as 8:2009cv01155
Plaintiff:
United States of America
Defendant:
Source USA, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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