Cases 91 - 100 of 270
United States of America v. 520 Deer Meadow Chatham Illinois et al
as 3:2015cv03264
Plaintiff:
United States of America
Defendant:
520 Deer Meadow Chatham Illinois, 1124 South Sixth Street Springfield Illinois, 2010 BMW XI 535 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the amount of $99,940 in United States Currency
as 1:2015cv05199
Plaintiff:
United States of America
Defendant:
Funds in the amount of $99,940 in United States Currency
Claimant:
Konah J. Dolo , Lance T. Freeman and Stephen M. Komie
Counter_claimant:
Konah J. Dolo and Lance T. Freeman
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $27,700 in United States Currency
as 1:2015cv03281
Plaintiff:
United States of America
Defendant:
Funds in the amount of $27,700 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
Tony's Pantry Mart, Inc. #1 v. United States of America, Department of Agriculture Food and Nutrition Service
as 1:2015cv02967
Plaintiff:
Tony's Pantry Mart, Inc. #1
Defendant:
United States of America, Department of Agriculture Food and Nutrition Service
Cause Of Action: 28 U.S.C. § 1331
USA v. Miscellaneous Computer and Electronic Equipment
as 3:2015cv00272
Plaintiff:
USA
Defendant:
Miscellaneous Computer and Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345
USA v. Two Apple IPads with all Attachments, Accessories and Components
as 3:2015cv00251
Plaintiff:
USA
Defendant:
Two Apple IPads with all Attachments, Accessories and Components
Cause Of Action: 49 U.S.C. § 781
USA v. One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
as 3:2015cv00125
Defendant:
One Taurus PT 24/7 Pro C DS Pistol, bearing serial number TCY480392, and 13 rounds of nine caliber ammunition
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2004 Porsche Cayenne SUV
as 2:2015cv02003
Plaintiff:
United States of America
Defendant:
2004 Porsche Cayenne SUV
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the amount of $43,909 in United States currency et al
as 1:2014cv10018
Plaintiff:
United States of America
Defendant:
Funds in the amount of $43,909 in United States currency and 55 Western Union money orders valued at $39,500
Claimant:
Dinh Cong Truong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
as 1:2014cv09697
Plaintiff:
United States of America
Defendant:
Funds in the amount of $632,831.73 Seized From Checking Account #XXX0401 At Itasca Bank and Trust, Held In The Name of West Side Recycling, Inc.
Claimant:
West Side Recycling, Inc.
Cause Of Action: 28 U.S.C. § 1331
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