Cases 61 - 70 of 90
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant:
Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff:
Victor Rios
In Re: $22,420.00 U. S. CURRENCY, et al v. United States of America, et al
as 5:2010cv00387
Defendant:
UNITED STATES OF AMERICA, United States Department of Justice, Drug Enforcement Administration and United States Department of Justice
Plaintiff:
In Re: $22,420.00 In U. S. CURRENCY seized from Deloise Copeland Wright and James Otis Wright Held by the Drug Enforcement Administration , Deloise Copeland Wright and James Otis Wright
Cause Of Action: 18 U.S.C. § 981
Qader v. Comptroller of Currency
as 10-3696
Plaintiff - Appellant:
Rose Marie Qader
Defendant - Appellee:
Banco Popular, Discover Bank, Comptroller of Currency and others
Duncan et al v. Unites States Department of Justice
as 2:2009cv03772
Plaintiff:
Chelliean Duncan and Fordham Auto Mall, Inc.
Defendant:
Unites States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
USA (Department of Justice) v. Various Pieces of Jewelry
as 3:2009cv01846
Plaintiff:
USA (Department of Justice)
Defendant:
Various Pieces of Jewelry
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA (Department of Justice) v. One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR
as 3:2009cv01675
Plaintiff:
USA (Department of Justice)
Defendant:
One Urban Lot Located at #18 Urb. Monte de Rio, Mayaguez, PR
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration
as 3:2009cv02867
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Plaintiff:
Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881
Steve Bentley, et al v. Bureau of Alcohol, Tobacco, Fi, et al
as 09-16111
Plaintiff - Appellant:
STEVE BENTLEY, a single man and THOMAS RAY BENTLEY, a married man
Defendant - Appellee:
BUREAU OF ALCOHOL, TOBACCO, FIREARMS, AND EXPLOSIVES, a principal law enforcement agency within the United States Department of Justice, GENEVA MILLER DUNAWAY, Special Agent in Charge for Asset Forfeiture and Seized Property Branch of ATF and TERRY P. BESTA, Special Agent for ATF
USA (Department of Justice) v. $18,350.00 in US Currency
as 3:2009cv01449
Plaintiff:
USA (Department of Justice)
Defendant:
$18,350.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA (Department of Justice) v. $280,135.00 IN US CURRENCY
as 3:2009cv01332
Plaintiff:
USA (Department of Justice)
Defendant:
$280,135.00 IN US CURRENCY
Cause Of Action: U.S. Government Plaintiff
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