Cases 41 - 50 of 52
USA v. Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
as 1:2011cv00132
Plaintiff:
USA
Defendant:
Seventy Four Thousand Seven Hundred Ninety Five Thousand Dollars ($74,795) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
as 1:2010cv01103
Plaintiff:
USA
Defendant:
Nine Thousand Seven Hundred Eight Dollars and No Cents ($9,708) in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania et al
as 1:2010mc00208
Plaintiff:
USA
Defendant:
$164,609. United States Currency Seized From the Residence of Bruce E. Costa, Jr. in Thorton, Pennsylvania and $1,251,850. United States Currency Seized From the Residence of Rose Costa in Glenn Mills, Pennsylvania
Cause Of Action: Civil Miscellaneous Case
United States of America v. Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
as 1:2010cv00667
Plaintiff:
United States of America
Defendant:
Sixteen Thousand Seven Hundred Thirteen Dollars And No Cents ($16,713.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00) et al
as 1:2010cv00547
Plaintiff:
United States of America
Defendant:
Fifty Four Thousand Six Hundred Fourteen Dollars ($54,614.00), One 2006 Nissan Maxima VIN 1N4BA41E36C836583, One 2009 Chevrolet Impala VIN 2G1WB57K191183346 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Market Solutions Limited Inc. et al
as 1:2009cv00364
Plaintiff:
United States of America
Defendant:
Market Solutions Limited Inc. and Market Solutions LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Daley v. U S District Court District of Delaware et al
as 1:2009cv00218
Petitioner:
John R. Daley, Jr.
Respondent:
U S District Court District of Delaware, US District Court Southern District of Texas and United States Attorney Office
Cause Of Action: U.S. Government Defendant
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff:
USA
Defendant:
Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff
United States of America v. Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
as 1:2008cv00845
Plaintiff:
United States of America
Defendant:
Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
Cause Of Action: U.S. Government Plaintiff
USA v. Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
as 1:2008cv00475
Plaintiff:
USA
Defendant:
Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
