Cases 61 - 70 of 83
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
as 1:2009cv00036
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2043340
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
as 1:2009cv00039
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2654182
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
as 1:2009cv00041
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 1320559, 4929070, 4942378, 5109300, 5189611, 5250432, 4865875, 4784337, 5450852
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
as 1:2009cv00035
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 3985608
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
as 1:2009cv00040
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801
as 1:2008cv01703
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801 and $3,247.75 IN UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY et al
as 1:2008cv01476
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE BOX AND PLASTIC BAGS CONTAINING ABOUT $1.2 MILLION IN MUTILATED U.S. CURRENCY and ONE SUITCASE CONTAINING ABOUT $5.2 MILLION IN MUTILATED U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816
as 1:2008cv00977
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $8,915.00 IN UNITED STATES CURRENCY
as 1:2008cv00023
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$8,915.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064
as 1:2007cv01523
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-1064 and ANY AND ALL FUNDS IN WACHOVIA SECURITIES L.L.C. ACCOUNT # 5528-0981
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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