Cases 191 - 200 of 493
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
as 1:2009cv00040
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351 et al
as 1:2008cv02205
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2 NORTH ADAMS STREET, QUINCY, FLORIDA 32351, 205 CACTUS STREET, TALLAHASSEE, FLORIDA 32304, APPROXIMATELY $634,266.13 IN U.S. FUNDS PREVIOUSLY DEPOSITED AT THE BARTOW COUNTY BANK, ACCOUNT 059-602, IN THE NAME OF GOLDEN PANDA AD BUILDER and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA vs. $24,100.00
as 1:2008cv02078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,100.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
as 1:2007cv01346
Claimant:
LEGISI HOLDINGS, LLC
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. ยง 1961
UNITED STATES OF AMERICA v. EIGHT 8 BOXES OF AIRCRAFT RIMS et al
as 1:2008cv01858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT 8 BOXES OF AIRCRAFT RIMS and SIXTEEN 16 BOXES OF AIRCRAFT BRAKE ASSEMBLY PARTS
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $4,255.00 IN UNITED STATES CURRENCY
as 1:2008cv01768
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,255.00 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801
as 1:2008cv01703
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801 and $3,247.75 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
as 1:2008cv01609
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
340 ST. BEES DRIVE, SEVERNA PARK, MD 21146
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY et al
as 1:2008cv01476
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY and ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1998 BMW 740I AUTOMOBILE
as 1:2008cv01315
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 1998 BMW 740I AUTOMOBILE
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
