Cases 41 - 50 of 62
United States of America v. Approximately $29,989.00 in U.S. Currency et al
as 2:2012cv02841
Plaintiff:
United States of America
Defendant:
Approximately $29,989.00 in U.S. Currency and Approximately $20,000.00 in U.S. Currency
Claimant:
Sophanna Ang and Kevin Lach
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,000.00 in U.S. Currency
as 2:2012cv00181
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency
Claimant:
Kevin Charles Lawrence
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $97,972.70 in U.S. Currency
as 2:2012cv02452
Plaintiff:
United States of America
Defendant:
Approximately $97,972.70 in U.S. Currency
Claimant:
Kevin Vu
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. 1121 Colorado Blvd Los Angeles CA 90041
as 2:2012cv08248
Defendant:
1121 Colorado Blvd Los Angeles CA 90041
Real Party In Interest Defendant:
Kevin D Lucas and John Matthes
Plaintiff:
United States of America
USA v. $4,335.00 in United States Currency et al
as 3:2012cv01231
Plaintiff:
USA
Defendant:
$4,335.00 in United States Currency
Claimant:
Kevin Raye
Cause Of Action: 21 U.S.C. § 881
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
UNITED STATES OF AMERICA v. $418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
as 3:2012cv02204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
Claimant:
KEVIN GRIFFIN
Cause Of Action: 21 U.S.C. § 841
United States of America v. $36,277.93 in US Currency et al
as 2:2012cv00720
Plaintiff:
United States of America
Defendant:
$36,277.93 in US Currency, $20,958.88 in US Currency, $7,119.39 in US Currency and others
Claimant:
Kevin Hewitt, Justin Sloane Rahn and Brittany Van Huizen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. United States currency in the amount of $638,202.00 et al
as 2:2012cv04040
Plaintiff:
United States of America
Defendant:
United States currency in the amount of $638,202.00, Four Platinum Bars, Five Palladium Bars and others
Interested_party:
Kevin Bay , John Hawkins and Bocomo Bay, Inc.
Cause Of Action: 18 U.S.C. § 981
Lakeland Fine Foods et al v. United States Department of Agriculture et al
as 1:2012cv00011
Plaintiff:
Lakeland Fine Foods , Brad Schmitz and Kevin Brennan
Defendant:
United States Department of Agriculture and United States of America
Cause Of Action: 28 U.S.C. § 1346
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