Cases 81 - 90 of 153
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff:
MCcc Sportswear, Inc.
Defendant:
United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 216,000 Sports and Non-Sports Trading Cards et al
as 5:2011cv00173
Plaintiff:
United States of America
Defendant:
216,000 Sports and Non-Sports Trading Cards and 2008 Lexus IS250,VIN #JTHCK262X85015775
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
USA v. H & D Mining, Inc.
as 7:2011cv00046
Plaintiff:
USA
Defendant:
H & D Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011cv00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011mc00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Jewelry House Corp.
as 3:2010cv00658
Plaintiff:
United States of America
Defendant:
Jewelry House Corp.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. $5,940.00 in U.S. Currency
as 3:2010cv00622
Plaintiff:
United States of America
Defendant:
$5,940.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Five Thousand Three Hundred and Ten Dollars in United States Currency
as 3:2010cv00620
Plaintiff:
United States of America
Defendant:
Five Thousand Three Hundred and Ten Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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