Cases 31 - 40 of 40
United States of America v. 4,128 Coach Handbags In 318 Cartons et al
as 2:2011cv01842
Defendant:
1,320 Coach Handbags In 85 Cartons, 12,888 Coach Handbags and 720 Louis Vuitton Handbags In 967 Cartons, 25,362 Coach Wallets In 267 Cartons and others
Claimant:
General Trading Group Inc
Plaintiff:
United States of America
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
General Trading Group, Inc. v. U.S. Customs and Border Protection
as 2:2010cv07311
Plaintiff:
General Trading Group, Inc.
Defendant:
U.S. Customs and Border Protection
United States of America et al v. (case)***WORTZ SALTINES*** 12x16 OZ***Manufacture Code*** et al
as 3:2010cv00059
Plaintiff:
United States of America
Defendant:
1560 cases of an article of food each case containing 12/16 ounce packages labeled in part, (case)***WORTZ SALTINES***12 x 16 OZ***Manufacture Code***, (package)***WORTZ***Saltines 4 Stay Fresh Packs NET WT 16 OZ (1LB) 454g***Nutrition Facts***ALLERGEN INFORMATION***CONTAINS SOY, WHEAT***DISTRIBUTED BY BREMNER FOOD GROUP INC, PRINCETON, KY 42445 MADE and others
Cause Of Action: 99 U.S.C. § 9999
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Bryanston Group, Inc. et al
as 1:2008cv04806
Plaintiff:
United States of America and United States of America
Defendant:
Bryanston Group, Inc., T.H. Court Corp. and T.H. Court Limited Liability Partnership
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fun Media Group, Inc.
as 4:2007cv01960
Plaintiff:
United States of America and United States of America
Defendant:
Fun Media Group, Inc.
Cause Of Action: 47 U.S.C. § 0151 ta - Telecommunications Act of 1996
UNITED STATES OF AMERICA v. $123,528.74 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2007cv04482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,528.74 IN UNITED STATES CURRENCY REPRESENTING:, 28,439.74 IN UNITED STATES CURRENCY CONTAINED IN AN ACCOUNT AT PNC BANK, HELD IN THE NAME OF PCC TECHNOLOGY GROUP INC.;, $75,089.00 IN UNITED STATES CURENCY CONTAINED IN AN ACCOUNT HELD AT FIRSTTRADE SECURITIES, HELD IN THE NAME OF TAI SHON LIN; and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Onbe 2004 GMC Hummer H2
as 5:2007cv00334
Petitioner:
United States of America
Respondent:
Onbe 2004 GMC Hummer H2
Claimant:
Andrew M. Parker and San Antonio Trade Group, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $152,000 et al
as 1:2007cv00211
Plaintiff:
United States of America
Defendant:
$152,000, $12,500, $14,500 and others
Claimant:
DVGA Enterprieses, Verite Distributors, Inc., L.A. Industrial Marketing, Inc. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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