Cases 41 - 50 of 50
United States of America v. $25,065.00 In Cash, United States Currency-Drug Proceeds Seized From Samuel Rodriguez' Residence
as 0:2012cv61514
Plaintiff:
United States of America
Defendant:
$25,065.00 In Cash, United States Currency- Drug Proceeds Seized From Samuel Rodriguez' Residence
Claimant:
Samuel Rodriguez
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $80,853.00 In Cash, United States Currency
as 0:2011cv62442
Plaintiff:
United States of America
Defendant:
$80,853.00 In Cash, United States Currency
Claimant:
Joshua Oppenheimer
Cause Of Action: 18 U.S.C. § 0981
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. $38,955.00 in United States Currency Cash, Seized from Tae Peter Koh's Backpack
as 0:2010cv61033
Plaintiff:
United States of America
Defendant:
$38,955.00 In United States Currency, Cash, Seized From Tae Peter Koh's Backpack
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
as 1:2008cv01384
Plaintiff:
United States of America
Defendant:
All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
Cause Of Action: U.S. Government Plaintiff
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Cole v. Drug Enforcement Agency et al
as 2:2007cv02800
Petitioner:
Bobby D. Cole
Respondent:
Drug Enforcement Agency and $60,000 plus In U.S. Currency and/or an Undetermined Amount of Cash in U.S. Currency
Defendant:
Various Items Listed in Search Warrant Receipt
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
as 0:2007cv61740
Plaintiff:
United States of America
Defendant:
Cash-Drug Proceeds Seized From Michael Andrews and Louis Baron Including
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. Hartog
as 05-16614
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DANIEL HARTOG
Claimant:
VICTOR A. CARBONNEAU, TOTAL FINANCIAL COMPANY LIMITED and TOTAL AVIATION CONSULTANTS LTD.
Defendant:
APPROXIMATELY $1.67 MILLION (US) IN CASH, STOCK, AND OTHER VALUABLE ASSETS HELD BY OR AT: 1) TOTAL AVIATION LDT., ACCOUNT NO. 7092686, LOCATED AT BARCLAYS BANK PLC, GRAND CAYMAN, CAYMAN ISLANDS, BRITISH WEST INDIES; 2) DEACON BARCLAYS DE ZOETE WEDD LIMITE
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