Cases 71 - 80 of 128
United States of America v. Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
as 2:2012cv00129
Plaintiff:
United States of America
Defendant:
Seventy-Three (73) Firearms and Fifty-Nine Thousand Five Hundred and Sixty-One (59,561) Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Works of Art
as 2:2012cv00130
Plaintiff:
United States of America
Defendant:
Various Works of Art
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
$43,990.00 In U. S. Currency
Claimant:
Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $101,450.24 U.S. Currency
as 1:2012cv00218
Plaintiff:
United States of America
Defendant:
$101,450.24 U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. BankPlus Bank
as 3:2012cv00213
Plaintiff:
United States of America
Defendant:
BankPlus Bank and GLUCKSTADT AUTO WHOLESALERS, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Cowart
as 2:2012cv00023
Plaintiff:
United States of America
Defendant:
Willie S. Cowart
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff:
United States of America
Defendant:
$220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant:
Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One (1) Ruger P345 Pistol, Cal:45
as 1:2011cv00361
Plaintiff:
United States of America
Defendant:
One (1) Ruger P345 Pistol, Cal:45
Cause Of Action: 21 U.S.C. § 841
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
