Cases 101 - 110 of 268
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $17,095.25 IN UNITED STATES CURRENCY
as 1:2012cv00445
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,095.25 IN UNITED STATES CURRENCY
Claimant:
MICHAEL ANDREWS
Cause Of Action: 21 U.S.C. § 881
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff:
GEORGE MAY
Defendant:
BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al
as 1:2012cv00259
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $8,375.00 IN UNITED STATES CURRENCY
as 1:2012cv00247
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,375.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,000.00 IN UNITED STATES CURRENCY
as 1:2011cv02310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,000.00 IN UNITED STATES CURRENCY
Claimant:
LAMONT HUNTER RICHARDSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $23,507.26 IN UNITED STATES CURRENCY
as 1:2011cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,507.26 IN UNITED STATES CURRENCY
Claimant:
ALBERTHA HUDSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE GULFSTREAM G-V JET AIRCRAFT
as 1:2011cv01874
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GULFSTREAM G-V JET AIRCRAFT
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $3,970.00 IN UNITED STATES CURRENCY
as 1:2011cv01856
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,970.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,425.00 IN UNITED STATES CURRENCY
as 1:2011cv01853
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,425.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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