Cases 41 - 50 of 111
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff:
United States of America
Defendant:
1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
as 1:2014cv10666
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions
Cause Of Action: 47 U.S.C. § 151
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America ex relatione et al v. One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041 et al
as 1:2013cv03047
Plaintiff:
United States of America ex relatione and Amaziah Yahalom
Defendant:
One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $525,695.24 et al
as 1:2013cv01455
Defendant:
$21,480.00, $132,078.89, Real Property Located at 18283 Glen Carin Way, Strongsville, Ohio and others
Claimant:
Sbeih A. Sbeih and Nimeh Ahmad-Sbeih
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA et al v. 512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART et al
as 2:2013cv00843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
512 CASES, MORE OR LESS, OF ARTICLE OF FOOD, LABELED IN PART, 1030 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART and ALL OTHER ARTICLES OF FOOD LABELED AS CONTAINED 1,3 DIMETHYLAMYLAMINE HCI (DMAA) OR ITS CHEMICAL EQUIVALENT IN VARIOUS FLAVORS, SIZES, AND FORMS AND VARIOUS SIZED CONTAINERS
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Plaintiff:
United States of America
Defendant:
The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Asus Laptop Computer and Other Computer Devices
as 3:2013cv00320
Plaintiff:
United States of America
Defendant:
One Asus Laptop Computer and Other Computer Devices
Cause Of Action: Complaint for Forfeiture
United States of America v. Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
as 1:2013cv11052
Plaintiff:
United States of America
Defendant:
Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
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