Cases 41 - 49 of 49
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 v. One Jimenez Arms JA, 9mm Caliber Pistol et al
as 1:2010cv02364
Defendant:
One Jimenez Arms JA, 9mm Caliber Pistol, One Jimenez Arms JA, .380 Caliber Pistol, One Cobra Enterprises, Inc. FS .380 Caliber Pistol and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
San Francisco Technology, Inc. v. Graphic Packaging International, Inc
as 1:2010cv01195
Plaintiff:
San Francisco Technology, Inc.
Defendant:
Adobe Systems Incorporated and Graphic Packaging International, Inc
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $688,670.42 seized from Regions Bank Acct. xxxxxx5028 et al
as 1:2009cv01371
Plaintiff:
United States of America
Defendant:
$688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955
Claimant:
PCPS Corporation, PCPS Corporation, Omar L. Toledo and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Rock Island Armory, Inc.
as 5:2008cv00159
Plaintiff:
United States of America
Defendant:
One Rock Island Armory, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. First Growth Capital, Inc.
as 5:2007cv00442
Plaintiff:
United States of America
Defendant:
First Growth Capital, Inc.
Cause Of Action: 15 U.S.C. § 631 Small Business Act
United States of America v. 550 Tullamore Way, Alpharetta, Georgia
as 1:2007cv00193
Plaintiff:
United States of America
Defendant:
550 Tullamore Way, Alpharetta, Georgia, $124.84 Seized from Washington Mutual Account X1448, $2,162,845.24 Seized from Washington Mutual Account X3501 and others
Claimant:
Claudia M. Ramunno, Claudia M. Ramunno and Anthony Ramunno, Jr.
Counter Claimant:
Claudia M. Ramunno, Claudia M. Ramunno, Claudia M. Ramunno and others
Counter Defendant:
United States of America and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
as 1:2007cv00154
Plaintiff:
United States of America
Defendant:
$51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052
Claimant:
Tire Deals, Inc. and Robert Patchell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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