Cases 201 - 210 of 490
United States of America v. $1,101.00 in United States Currency et al
as 2:2011cv02120
Plaintiff:
United States of America and Thuy Nguyen
Defendant:
$1,101.00 in United States Currency, $51,081.53 in United States Currency, $9,100.00 in United States Currency and others
Claimant:
Diep Ngoc Thi Nguyen , Ngoc Xuan Nguyen , Chi Nguyen and others
Counter_claimant:
Thuy Nguyen , Ha Nguyen and Anh Nguyen
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. One 2006 Lexus GS 300,
as 2:2011cv02057
Plaintiff:
United States of America
Defendant:
One 2006 Lexus GS 300
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $549,977.45 et al
as 2:2011cv01975
Defendant:
$549,977.45 and A 2005 Black Cadillac Escalade
Plaintiff:
United States of America
Claimant:
Dennis Harris, Jr
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2005 Hummer H2, et al
as 3:2011cv05920
Plaintiff:
United States of America
Defendant:
One 2005 Hummer H2
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Wilfire Model WFB150-Q2 Off-Road All-Terrain Vehicles et al
as 3:2011cv05913
Plaintiff:
United States of America
Defendant:
Wildfire Model WFB150-Q2 Off-Road All-Terrain Vehicles, Wildfire WF3800D Portable Electric Generators, Wildfire WF3800DE Portable Electric Generators and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $4,600.00 U.S. Currency
as 2:2011cv01850
Plaintiff:
United States of America
Defendant:
$4,600.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known as Assessor's Parcel Number 310930540312 et al
as 2:2011cv05150
Plaintiff:
United States of America
Defendant:
Real Property Known as Assessor's Parcel Number 310930540312 and (42) Assorted Marijuana Grow Equipment
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in United States Currency
as 2:2011cv01715
Plaintiff:
United States of America
Defendant:
$10,000.00 in United States Currency
Claimant:
Michael Mockovak
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
Nguyen v. Bureau of Alcohol, Tobacco, Firearms & Explosives
as 2:2011cv01699
Respondent:
Bureau of Alcohol Tobacco Firearms & Explosives and United States of America
Petitioner:
John Nguyen
Cause Of Action: 49 U.S.C. § 781
United States of America v. Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 et al
as 2:2011cv03101
Plaintiff:
United States of America
Defendant:
Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 and Dominguez Foods of Washington Inc
Claimant:
Dominguez Foods of Washington Inc
Cause Of Action: 21 U.S.C. § 881
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