Cases 21 - 30 of 32
United States of America v. Currency $34,000.00
as 2:2012cv11650
Plaintiff:
United States of America
Defendant:
Currency $34,000.00
Cross_claimant:
ANSON DANG , Kimberly Ly , Shayla Hoang and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
as 2:2010cv14816
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
Claimant:
Ansar Uddin , Al-Noor Alaili Trading Company, LLC and Jamal Saeed
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
as 4:2010cv14816
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
Claimant:
Ansar Uddin , Al-Noor Alaili Trading Company, LLC and Jamal Saeed
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 et al
as 2:2010cv14132
Plaintiff:
United States of America
Defendant:
Firearm H&R 1871 LLC, Model H&R Pardner Pump Manufactured by Hawk Industries (12 Gauge), Serial NV503477 and Firearm Colt, Model M-4 Manufactured by Carl Walther (.22 Caliber), Serial BP005693
Cause Of Action: 28 U.S.C. § 1345
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff:
Al Noor Alaili Trading Co., LLC
Defendant:
United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Vehicle 2002 Acura MDX, VIN 2HNYD18662H527104
as 5:2010cv12707
Plaintiff:
United States of America
Defendant:
Vehicle 2002 Acura MDX, VIN 2HNYD18662H527104
Claimant:
Total Finance, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Saga Communications of New England, LLC
as 2:2010cv12407
Plaintiff:
United States of America
Defendant:
Saga Communications of New England, LLC
McMurry v. Continental Management, LLC et al
as 2:2010cv11181
Plaintiff:
Flossie W McMurry
Defendant:
Continental Management, LLC, Tim Fox, Michell Stokes and others
United States of America v. Currency $98,250 in United States Currency
as 2:2009cv12762
Plaintiff:
United States of America
Defendant:
Currency $98,250 in United States Currency
Claimant:
Daniel Onorati, Sakena Onorati and Onorati, LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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