Cases 81 - 90 of 149
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
COPLING v. U.S. DEPARTMENT OF JUSTICE
as 1:2012cv06175
Plaintiff:
CHARLES T. COPLING, JR.
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. 1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
as 1:2012cv00833
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1605 MOUNT WILLING RD., EFLAND, ORANGE COUNTY, NC, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Interested_party:
STEPHEN WAYNE JOHNSON and AUDREY T. JOHNSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Luebke Baker & Associates et al
as 1:2012cv01145
Plaintiff:
United States of America
Defendant:
Luebke Baker & Associates, Kevin J Luebke, Matthew T Scott and others
Miscellaneous_party:
Julissa W Luebke
Cause Of Action: 15 U.S.C. § 0045
United States of America v. One 2006 Chrysler 300 T et al
as 1:2012cv01557
Plaintiff:
United States of America
Defendant:
One 2006 Chrysler 300 T and One 1999 Dodge Ram 1500
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,563 United States Currency
as 1:2012cv00380
Plaintiff:
United States of America
Defendant:
$24,563 United States Currency
Claimant:
Virgil L. Alexander and Kendrick T. Alexander
Cause Of Action: 21 U.S.C. § 881
USA v. Counterfeit CISCO GLC-SX-MM computer parts, et al
as 1:2011cv00543
Defendant:
Counterfeit CISCO GLC-SX-MM computer parts, 100, detained 3/25/11, Counterfeit CISCO GLC-SX-MM computer parts, 100, detained 3/28/11, Counterfeit CISCO GLC-SX-MM computer parts, 180, detained 8/8/11 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture Property
United States Of America v. Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
as 7:2011cv00307
Defendant:
Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Claimant:
Mark T. Smoot
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Vehicles et al
as 2:2011cv01528
Plaintiff:
United States of America
Defendant:
Various Vehicles, Funds and Real Properties
Claimant:
Truman Levi Lewis, Harry T Lewis and Darius D LaGroon
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 50,271 Pieces of Ladies Knitted T-Shrts and Pullovers et al
as 2:2011cv04750
Defendant:
Approximately 29,600 Pieces of Ladies Knitted T-Shirts and Pullovers, Approximately 46,748 Pieces of Ladies Knitted T-Shirts and Pullovers and Approximately 50,271 Pieces of Ladies Knitted T-Shirts and Pullovers
Plaintiff:
United States of America
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