Cases 191 - 200 of 351
United States of America v. 25000 dollars in US Currency
as 6:2012cv00779
Plaintiff:
United States of America
Defendant:
25000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Defendant:
$44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Plaintiff:
United States of America
Claimant:
Shivi Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ACH and wired funds in the amount of 1189725 in US Currency
as 6:2012cv00725
Plaintiff:
United States of America
Defendant:
ACH and Wired Funds in the Amount of 1189725 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 31785 in Funds
as 4:2012cv00611
Plaintiff:
United States of America
Defendant:
31785 in Funds
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 243124 dollars in US currency
as 6:2012cv00581
Plaintiff:
United States of America
Defendant:
243124 dollars in US currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 11932 dollars in United States Currency
as 0:2012cv00160
Plaintiff:
USA
Defendant:
11932 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447
as 3:2011cv03541
Plaintiff:
United States of America
Defendant:
2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447
Cause Of Action: 21 U.S.C. § 881
United States of America v. 6962 in United States Currency et al
as 7:2011cv03526
Plaintiff:
United States of America
Defendant:
6962 in United States Currency
Claimant:
Charles Mahoney, Jr
Cause Of Action: 21 U.S.C. § 881
United States of America v. 390204.40 dollars in United States Currency
as 7:2011cv03398
Plaintiff:
United States of America
Defendant:
390204 dollars in US Currency
Claimant:
Cid Ribero and Textport Inc
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 15000 dollars in United States Currency
as 2:2011cv03196
Plaintiff:
United States of America
Defendant:
15000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
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