Cases 21 - 30 of 32
USA v. $39,400.00 In United States Currency
as 5:2014cv00399
Plaintiff:
USA
Defendant:
$39,400.00 In United States Currency
Claimant:
Adrian Colter Link
Cause Of Action: 21 U.S.C. § 881
USA v. 5016 N 6th Street, Blytheville, Arkansas et al
as 4:2013cv00498
Plaintiff:
USA
Defendant:
5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bank of New Hampshire et al
as 5:2013cv00587
Plaintiff:
United States of America
Defendant:
Athanas, Spiros G Account #XXXXX7075 in the approximate amount of $96,982.98 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7536 in the approximate amount of $74.29 held at Bank of New Hampshire, Athanas, Spiros G Account #XXXXX7374 in the approximate amount of $2,093.11, located at TD Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. $540,000.00 in U.S. Currency et al
as 1:2011cv00378
Defendant:
$540,000.00 in U.S. Currency, $68,057.00 in U.S. Currency, 16 Piece U.S. Silver Dollar Coin Collection and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 478 Lots of Miscellaneous Antique Books and pamphlets et al
as 4:2010cv02298
Plaintiff:
United States of America
Defendant:
478 Lots of Miscellaneous Antique Books and pamphlets, 33 Lots of Antique Maps and Prints, 19 Bottles of Miscellaneous Bottles of Cognac Champagne and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $2,600 18K White Gold Link Chain Necklace, et al.
as 2:2008cv02069
Plaintiff:
United States of America
Defendant:
One 18K White Gold Link Chain Necklace - Value: $2,600, and One 18K White Gold Diamond Cross Pendant - Value: $9,250.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Personal Property Rolex Watch Model Number 16233, Serial Number W536239 et al
as 2:2008cv13169
Plaintiff:
United States of America
Defendant:
Personal Property Rolex Watch Model Number 16233, Serial Number W536239, Personal Property Diamond Link Bracelet, Personal Property Pave Diamond Link Bracelet and others
Cause Of Action: No cause code entered
United States Of America v. $175,956.00 et al
as 1:2008cv00053
Petitioner:
United States Of America
Respondent:
$175,956.00, $8,181.00, $7,309.00 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. One Diamond Bracelet et al
as 2:2007cv02173
Plaintiff:
United States of America
Defendant:
One Diamond Bracelet and One Gentleman's Ice Link Watch
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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