Cases 191 - 200 of 639
United States of America v. $7,000.00 in US Currency
as 4:2013cv01781
Plaintiff:
United States of America
Defendant:
$7,000.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,160.00 in US Currency
as 2:2013cv02362
Plaintiff:
United States of America
Defendant:
$4,160.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nissan 350Z 2003, VIN JN1AZ34D53T103669
as 4:2013cv01758
Plaintiff:
United States of America
Defendant:
Nissan 350Z 2003, VIN JN1AZ34D53T103669
Cause Of Action: 21 U.S.C. § 881
United States of America v. $513,360.00 in US Currency
as 2:2013cv02151
Plaintiff:
United States of America
Defendant:
$513,360.00 in US Currency
Claimant:
Manuel Garcia-Lopez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $229,850.00 in US Currency et al
as 4:2013cv01316
Plaintiff:
United States of America
Defendant:
$229,850.00 in US Currency
Claimant:
Robert C Osborne and Debra Osborne
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,203 in US Currency
as 4:2013cv01152
Plaintiff:
United States of America
Defendant:
$10,203.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561
as 4:2013cv01130
Plaintiff:
United States of America
Defendant:
Dodge Ram 2500 1996, VIN #1B7KF23C5TJ138561
Claimant:
Stella Veliz-Morales
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dodge Ram 1500 2003, VIN #1D7HA18N53S178944, et al
as 4:2013cv01059
Plaintiff:
United States of America
Defendant:
Dodge Ram 1500 2003, VIN #1D7HA18N53S178944, Ammunition, Caliber .223, 1,999 rounds, Ammunition, Caliber 7.62 x 39, 1,998 rounds and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearms, 4 et al
as 2:2013cv01589
Plaintiff:
United States of America
Defendant:
Firearms, 4 and Ammunition, 779 Rounds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,226.00 in US Currency
as 2:2013cv01503
Plaintiff:
United States of America
Defendant:
$30,226.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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