Cases 441 - 450 of 878
United States of America v. $13,282 in U.S. Currency
as 3:2011cv01618
Plaintiff:
United States of America
Defendant:
$13,282 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Cadillac DTS, VIN 1G6K057Y57U214610 et al
as 3:2011cv00264
Plaintiff:
United States of America
Defendant:
2007 Cadillac DTS, VIN 1G6K057Y57U214610 and 2004 Dodge Durango, VIN 1D8HB58D14F118029
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
as 2:2011cv00617
Plaintiff:
United States of America
Defendant:
Ninety-Eight Thousand Nine Hundred Forty-Two and 00/100 Dollars ($98,942.00) in United States Currency
Claimant:
Juan Carlos Torres
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff:
United States of America
Defendant:
Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant:
Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency et al
as 1:2011cv00456
Plaintiff:
United States of America
Defendant:
$31,101.00 (Thirty-One Thousand One Hundred and One Dollars) in United States Currency and $1,464.00 (One Thousand Four Hundred Sixty-Four Dollars) in United States Currency
Claimant:
Sean Casey and SPC Communications Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
as 2:2011cv00569
Plaintiff:
United States of America
Defendant:
Seventeen Thousand One Hundred Fourteen and 00/100 Dollars ($17,114.00) in United States Currency
Claimant:
Kenneth Lee Neece
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
Bradberry v. State of Ohio
as 1:2011cv01240
Plaintiff:
Tajuan Bradberry
Defendant:
State of Ohio , Bob Reid and Joseph Harper
Cause Of Action: 21 U.S.C. § 881
United States of America v. Elbert Building Co., Inc.
as 1:2011cv01148
Plaintiff:
United States of America
Defendant:
Elbert Building Co., Inc.
Cause Of Action: 29 U.S.C. § 651
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