Cases 181 - 190 of 334
United States of America v. $70,000.00 in United States Currency seized from Bank of America Account No. 898004313028
as 4:2010cv40152
Plaintiff:
United States of America
Defendant:
$70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028
Claimant:
Galm Securities Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $20,040.00 in United States Currency
as 1:2010cv11273
Plaintiff:
United States of America
Defendant:
$20,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 29 Robinson Boulevard, Medway, Maine et al
as 1:2010cv11236
Plaintiff:
United States of America
Defendant:
29 Robinson Boulevard, Medway, Maine, One Green 1995 Mercedes Benz SL600R, One Green 1999 Mercedes Benz CLK 320A and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Chenausky
as 3:2010cv30146
Plaintiff:
United States of America
Defendant:
Alphonse Chenausky
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
as 4:2010cv40121
Plaintiff:
United States of America
Defendant:
$1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
Claimant:
Troy Resources, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $600,000 in United States Currency, seized from Bank of America Account No. 898012029485
as 4:2010cv40110
Plaintiff:
United States of America
Defendant:
$600,000 in United States Currency, seized from Bank of America Account No. 898012029485
Claimant:
Uno Capital Management Ltd.
Cause Of Action: 49 U.S.C. § 781
Turner v. Mulligan et al
as 1:2010cv11035
Plaintiff:
Dennis Turner
Defendant:
Patrick J. Mulligan, Mulligan/Fox Law Firm and Matthew Garretson
Cause Of Action: 28 U.S.C. § 1343
United States of America v. $200,000 in United States Currency, seized from Bank of America account no. 898018373009
as 4:2010cv40097
Plaintiff:
United States of America
Defendant:
$200,000 in United States Currency, seized from Bank of America account no. 898018373009
Claimant:
Rosemont V Corporation and Ventrade, B.V.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $500,000 in U.S. Currency
as 4:2010cv40096
Plaintiff:
United States of America
Defendant:
$500,000 in U.S. Currency
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. Amaral Roofing
as 1:2010cv10899
Plaintiff:
United States of America
Defendant:
Amaral Roofing
Cause Of Action: 28 U.S.C. § 1345
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