Cases 71 - 80 of 267
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
as 1:2016cv00077
Plaintiff:
United States of America
Defendant:
Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
Claimant:
John C. Gray
Cause Of Action: 21 U.S.C. § 881
United States of America v. In RE: Seizure of: $28,600.00 In US Currency Seized from Carl John Ferro, Jr on October 28, 2015
as 0:2016mc60513
Plaintiff:
United States of America
Defendant:
In RE: Seizure of: $28,600.00 In US Currency Seized from Carl John Ferro, Jr on October 28, 2015
Cause Of Action: 18 U.S.C. § 0983
Harrison v. Drug Enforcement Administration
as 3:2016cv00621
Plaintiff:
John Harrison
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1442
USA v. Springfield HS Products (IM Metal) XD40 et al
as 1:2016cv00051
Plaintiff:
United States of America
Defendant:
Springfield HS Products (IM Metal) XD40, Davis Industries P32 and Bryco Arms J22
Claimant:
James John Matty
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2011 John Deere 5085M Tractor, VIN: 1LV5085MVBB310251
as 4:2016cv05020
Defendant:
2011 John Deere 5085M Tractor Identification Number: 1LV5085MVBB310251
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $32,000.00 in U.S. Currency
as 0:2016cv60175
Defendant:
$32,000.00
Plaintiff:
United States Of America
Claimant:
John Killourhy
Cause Of Action: 21 U.S.C. § 0881
Swanson v. USA
as 1:2016cv00187
Petitioner:
John Swanson
Respondent:
USA
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
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