Cases 51 - 60 of 67
USA v. $134,918.10 US
as 2:2009cv00233
Defendant:
$134,918.10 US
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. VARIOUS ACCOUNTS AT CAMPUS USA CREDIT UNION GAINESVILLE FLORIDA
as 1:2009cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ACCOUNTS AT CAMPUS USA CREDIT UNION GAINESVILLE FLORIDA
Cause Of Action: U.S. Government Plaintiff
United States of America v. M.I. Industries USA, Inc. Citibank Account 3200255920 et al
as 0:2009cv60126
Plaintiff:
United States of America
Defendant:
M.I. Industries USA, Inc. Citibank Account 3200255920 and M.I. Industries USA, Inc. Citibank Account 3200340389
Cause Of Action: U.S. Government Plaintiff
USA v. $605,368.21 in U.S. Currency
as 8:2008cv01146
Plaintiff:
USA
Defendant:
$605,368.21 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
In Re: 2008 Ford Truck, et al.
as 3:2008mc00022
USA v. $69,705.00 U.S.
as 3:2008cv00495
Plaintiff:
USA
Defendant:
$69,705.00 U.S.
Cause Of Action: U.S. Government Plaintiff
USA v. Abelard
as 2:2008cv00169
Plaintiff:
USA and USA
Defendant:
Alexandre Pierre Abelard
Cause Of Action: 47 U.S.C. § 0605 Federal Communications Act
USA v. Wells Fargo Cashier's Check No. 0922100341 in the amount of $276,432.72
as 3:2008cv00105
Plaintiff:
USA
Defendant:
Wells Fargo Cashier's Check No. 0922100341 in the amount of $276,432.72
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. $178,170.64 Bank of America Cashier's Check
as 3:2007cv01085
Plaintiff:
USA
Defendant:
$178,170.64 Bank of America Cashier's Check
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. $79,697.03 Bank of America Cashier's Check et al
as 3:2007cv00915
Plaintiff:
USA
Defendant:
$79,697.03 Bank of America Cashier's Check and $89,314.40 Bank of America Cashier's Check
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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