Cases 1 - 4 of 4
United States of America v. 1. $491,905.77 Seized From Holland Dairy, LLC's et al
as 0:2015cv60527
Plaintiff:
United States of America
Defendant:
1. $491,905.77 Seized From Holland Dairy, LLC's, 2. $515,000 Seized from Cantera Safco S.A. Corp's and 3. $165,000.00 From Portal Do Boi Represent Acoes and Comercio Inc's
Cause Of Action: 18 U.S.C. § 0981
USA v. Polaris Predator 50, Serial Number RF3KA05C86T016221 et al
as 1:2014cv01652
Defendant:
Polaris Predator 50, Serial Number RF3KA05C86T016221, Polaris Predator 50, Serial Number RF3KA05C15T008962, 2000 Sooner Trailer, VIN 48HSA2423Y1005997 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $4,625.00 IN UNITED STATES CURRENCY
as 1:2012cv00257
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,625.00 IN UNITED STATES CURRENCY
Claimant:
SCOTT W HOLLAND
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
