Cases 91 - 100 of 149
USA v. 2007 Sea Doo Water Craft with Trailer et al
as 6:2010mc00156
Petitioner:
USA
Respondent:
2007 Sea Doo Water Craft with Trailer, 2007 Chevrolet Suburban K1500 and Kubota Lawn Tractor with Loader and Mower Attachments
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shinn-A-Sipja None Shotgun et al
as 3:2010cv00402
Plaintiff:
United States of America
Defendant:
Shinn-A-Sipja None Shotgun and Miscellaneous Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vision Coal, Inc.
as 7:2010cv00049
Plaintiff:
United States of America
Defendant:
Vision Coal, Inc.
Cause Of Action: 30 U.S.C. § 0801
United States of America v. Israel and Pam Chavez (#XXXXXX6777) et al
as 3:2010cv00228
Plaintiff:
United States of America
Defendant:
Israel and Pam Chavez (#XXXXXX6777), Chavez Inc. and Israel Chavez Cigarette Discounters (#XXXXXX1703) and (#XXXXXX4030), Pam Chavez Inc. (#XXXXXX9900), Pam Chavez dba Home Business (#XXXXXX1042), and Pam Chavez (#XXXXXX1465) and others
Cause Of Action: 49 U.S.C. § 781
USA v. 2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins
as 6:2010mc00047
Petitioner:
USA
Respondent:
2005 Honda Foreman TRX 500 ES ATV Seized from James E. Blevins
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. M.R.I. Mining, Inc.
as 7:2010cv00014
Plaintiff:
USA
Defendant:
M.R.I. Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. A C Mining of East Ky. Inc.
as 7:2010cv00005
Plaintiff:
United States of America
Defendant:
A C Mining of East Ky. Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. King Brothers Coal, Inc. et al
as 7:2010cv00002
Plaintiff:
United States of America
Defendant:
King Brothers Coal, Inc., Larry King, Barry King and others
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
as 3:2009cv00946
Plaintiff:
United States of America
Defendant:
Contents of Account Numbers XXXXXXXXXX328 and XXXXXXXXXX344 in the name of Shaw Aero Instruments, LLC. held by BB&T Bank, 4908 US Highway 42, Louisville, KY 40222 ($43,500.00)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Feng
as 3:2009cv00526
Plaintiff:
United States of America
Defendant:
Xie Feng
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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