Cases 401 - 410 of 897
United States of America v. Northern Michigan Steel, Inc.
as 1:2011cv14120
Plaintiff:
United States of America
Defendant:
Northern Michigan Steel, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. Currency $11,119
as 2:2011cv14090
Plaintiff:
United States of America
Defendant:
Currency $11,119
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359 et al
as 2:2011cv13900
Plaintiff:
United States of America
Defendant:
Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U455134359, Vehicle 2004 Land Rover Range Rover, VIN SALME11474A151243, Assorted Jewelry Valued at $94,700 and others
Claimant:
Mack Mitchell , Lisa Abrams and Doris Houchins
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $9,000
as 2:2011cv13890
Plaintiff:
United States of America
Defendant:
Currency $9,000
Claimant:
D'Juan Hall
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twelve (12) Assorted Firearms
as 1:2011cv00921
Plaintiff:
United States of America
Defendant:
Twelve (12) Assorted Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $9,410 et al
as 2:2011cv13773
Plaintiff:
United States of America
Defendant:
Currency $9,410 and Currency $9,840
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $100,000
as 2:2011cv13627
Plaintiff:
United States of America
Defendant:
Currency $100,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $19,658
as 2:2011cv13564
Plaintiff:
United States of America
Defendant:
Currency $19,658
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff:
United States of America
Defendant:
Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant:
Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent:
Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $18,000
as 4:2011cv13482
Plaintiff:
United States of America
Defendant:
Currency $18,000
Claimant:
Roque Dabu Reyes
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