Cases 31 - 39 of 39
United States of America v. Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
as 1:2013cv01659
Plaintiff:
United States of America
Defendant:
Eleven (11) Firearms and Eight Thousand Four Hundred Seventy-Three (8,473) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 841
United States of America v. Twenty Seven Thousand Dollars and No Cents($27,000) in United States Currency
as 1:2013cv01460
Plaintiff:
United States of America
Defendant:
Twenty Seven Thousand Dollars ($27,000) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
as 1:2013cv00945
Plaintiff:
United States of America
Defendant:
Fifteen Thousand Eight Hundred Twenty Dollars and No Cents ($15,820.00) in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
as 1:2010cv00667
Plaintiff:
United States of America
Defendant:
Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00) et al
as 1:2010cv00547
Plaintiff:
United States of America
Defendant:
Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00), One 2006 Nissan Maxima VIN 1N4BA41E36C836583, One 2009 Chevrolet Impala VIN 2G1WB57K191183346 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Market Solutions Limited Inc. et al
as 1:2009cv00364
Plaintiff:
United States of America
Defendant:
Market Solutions Limited Inc. and Market Solutions LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
as 1:2008cv00845
Plaintiff:
United States of America
Defendant:
Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
as 1:2007cv00638
Plaintiff:
United States of America
Defendant:
Real Property Known as 1517 Delaware Avenue, Wilmington, Delaware
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
as 1:2007cv00604
Plaintiff:
United States of America
Defendant:
All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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