Cases 51 - 60 of 85
United States of America v. $241,500 in United States Currency et al
as 4:2012cv00756
Plaintiff:
United States of America
Defendant:
United States Currency, 2010 Buick Enclave, VIN: 5GALRCED5AJ103279, 94 cases of Exeter Cigarettes and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. All funds et al
as 2:2012cv00159
Plaintiff:
United States of America
Defendant:
All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 et al
as 2:2011cv03101
Plaintiff:
United States of America
Defendant:
Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 and Dominguez Foods of Washington Inc
Claimant:
Dominguez Foods of Washington Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 39 Cases, more or less, et al
as 0:2011cv01433
Defendant:
39 cases, more or less, each containing 72/100 capsule plastic bottles of an article of drug labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS-100 (or "DDS Plus," or "Probio, 17 cases, more or less, each case containing 72/60 capsule plastic bottles of an article of drug, labeled in part: (case and bottle) ***CRAN-GYN DDS***DDS-Probiotics***60 VEGETARIAN CAPSULES***UAS LA, 15 cases, more or less, each case containing 72/2.5 ounce plastic bottles of powder, an article of drug, labeled in part: (case and bottle) ***DDS***PROBIOTICS***DDS Plus (or DDS Junior) ***L. acidoph and others
Claimant:
UAS Laboratories, Inc.
Plaintiff:
United States of America
v. Serial no. CS66C11001137 et al
as 3:2011cv01440
Defendant:
Gateway Desktop Comp Serial no. CS66C11001137, DVD Burner Tower Serial no. DOP80234572, DVD Burner Tower Serial no. 170606081 and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 96 cases, more or less, of an article of food et al
as 1:2011cv00036
Plaintiff:
United States of America
Defendant:
96 cases, more or less, of an article of food and Articles of food that originated outside of the State of Tennessee
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 433 Cases More or Less of an Article of Drug
as 3:2011cv00084
Plaintiff:
United States of America
Defendant:
433 Cases More or Less of an Article of Drug
Cause Of Action: 28 U.S.C. § 1345
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