Cases 151 - 160 of 351
United States of America v. 84961 dollars in funds
as 0:2013cv02587
Plaintiff:
United States of America
Defendant:
84961 dollars in funds
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Various Vehicles and Funds Described in Attachment 1
as 3:2013cv02444
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 54500 dollars in US Currency
as 2:2013cv01928
Plaintiff:
United States of America
Defendant:
54500 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 125000 in US Currency et al
as 3:2013cv01716
Plaintiff:
United States of America
Defendant:
125000 in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 860 cases more or less of an article of food et al
as 8:2013cv01675
Plaintiff:
United States of America
Defendant:
860 cases more or less of an article of food, 848 cases more or less of an article of food and 1,3-Dimethylamylamine HCl
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Various Petroleum Products from 24 Shipping Containers
as 2:2013cv01640
Plaintiff:
United States of America
Defendant:
Various Petroleum Products from 24 Shipping Containers
Claimant:
Delfin Group USA, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 14500 in United States Currency
as 7:2013cv01425
Plaintiff:
United States of America
Defendant:
14500 in United States Currency
Claimant:
Quentin Maurice Parker
Counter_claimant:
Quentin Maurice Parker
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 125000 in US Currency et al
as 3:2013cv01398
Plaintiff:
United States of America
Defendant:
125000 in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 125000 dollars in US Currency et al
as 3:2013cv01321
Plaintiff:
United States of America
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 290862.52 Dollars in US Currency
as 7:2013cv01159
Plaintiff:
United States of America
Defendant:
290862.52 Dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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