Cases 61 - 70 of 116
United States of America v. $51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
as 3:2011cv01897
Defendant:
$51,000 Funds Seized from Joy Wellco LTD. Royal Business Bank Account XXXXX0300
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Defendant:
$6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
as 3:2011cv01888
Defendant:
$25,236.00 Funds Seized from BACCEL Corp. (Bank of America) Account No. xxxxxxx3153
Plaintiff:
United States of America
Claimant:
Baccel Corp.
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property located at: 2735 Desert Troon St., Las Vegas NV 89135
as 3:2011cv01804
Plaintiff:
United States of America
Defendant:
Real Property located at: 2735 Desert Troon St., Las Vegas NV 89135
Cause Of Action: 28 U.S.C. § 1345
United States of America (U.S. Customs and Border Protection) v. Military Aircraft Restoration Corp.
as 3:2011cv01452
Defendant:
Military Aircraft Restoration Corp.
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Cause Of Action: 19 U.S.C. § 1305
USA v. 5,379 GMS Mobile X3 Mobile Phones and 4,971 GSM Mobile Phone X20 Mobile Phones
as 3:2011cv01416
Defendant:
5,379 GMS Mobile X3 Mobile Phones and 4,971 GSM Mobile Phone X20 Mobile Phones
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Campos-Lopez
as 3:2011cv01267
Plaintiff:
United States of America
Defendant:
Frank Campos-Lopez
Cause Of Action: 28 U.S.C. § 1345
Irizarry-Rosado v. United States of America, et als
as 3:2011cv01121
Petitioner:
Nick Irizarry-Rosado
Respondent:
The United States of America, U. S. Attorney General, U. S. Department of Homeland Security and others
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2003 Blue Dodge Ram 1500
as 3:2011cv01108
Plaintiff:
United States of America
Defendant:
2003 Blue Dodge Ram 1500
Cause Of Action: 21 U.S.C. § 881
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