Cases 51 - 60 of 91
USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
as 3:2012cv01540
Plaintiff:
USA
Defendant:
Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry, Ladies 14KT Gold Bracelet, 5.45DWT and others
Cause Of Action: 28 U.S.C. § 1341
USA v. ONE 2003 BLUE et al
as 1:2012cv00293
Defendant:
ONE 2003 BLUE 100th ANNIVERSARY EDITION HARLEY DAVIDSON MOTORCYCLE, BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER 326406IND, ONE 2009 BLACK HARLEY DAVIDSON MOTORCYCLE, BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER MVIN32134IND and ONE BLACK HARLEY DAVIDSON MOTORCYCLE,BEARING (ALTERED) VEHICLE IDENTIFICATION NUMBER VIN2F64113HB
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1265 Prospect Place, Cincinnati, Ohio, Real Property Located at et al
as 1:2011cv00755
Plaintiff:
United States of America
Defendant:
1265 Prospect Place, Cincinnati, Ohio, Real Property Located at, 1915 Adams Road, Cincinnati, Ohio, Real Property Located at, 9747 Stadia Drive, Cincinnati, Ohio, Real Property Located at and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3181 Indianola Road, St. Cloud, Florida
as 6:2011cv01480
Plaintiff:
United States of America
Defendant:
Real Property Located at 3181 Indianola Road, St. Cloud, Florida, Approximately $4,058.62, Approximately $50,000.00 and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319 et al
as 3:2011cv00923
Defendant:
$11,458.05 In U.S. Currency Seized From Bank of America, ACCT #XXXXXXX4092, $9,482.89 in U.S. Currency Seized From Bank of America, Acct #XXXXXXX4319, Apple I-Phone Model 326B Vehicle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
US v. Badillo-Morale
as 11-1342
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
JOEL BADILLO-MORALES
Defendant:
2003 BLUE DODGE RAM 1500, VIN: 1D7HA18N93S229362
United States of America v. 7 Blue Spruce Drive, Whittier, North Carolina
as 2:2011cv00014
Plaintiff:
United States of America
Defendant:
7 Blue Spruce Drive, Whittier, North Carolina
Cause Of Action: 21 U.S.C. § 841
USA v. Kilauea, Hawaii, 6238 Kahiliholo Rd., #C et al
as 1:2011cv00057
Defendant:
Ali/Liston Poster, Blue and Pink Oriental Rug, Casino Movie Poster and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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