Cases 91 - 100 of 380
United States Of America v. $25,000.00 In U.S. Currency
as 1:2014cv00015
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
as 1:2014cv00284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $33,900 United States Currency et al
as 1:2014cv00010
Plaintiff:
United States of America
Defendant:
$33,900 United States Currency and Two-Carat Diamond Engagement Ring
Cause Of Action: 21 U.S.C. § 881
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $17,537.00 in U.S. Currency
as 5:2013cv00105
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $157,990.00 In U.S. Currency
as 3:2013cv00650
Plaintiff:
United States of America
Defendant:
$157,990.00 In U.S. Currency
Claimant:
Travis Lee Beckley
Cause Of Action: 21 U.S.C. § 881
United States of America v. All articles of food in various size and type containers, including non-integral metal and glass containers, including ingredients, in-process, and finished goods made from interstate ingredients,
as 5:2013cv00087
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
United States of America v. All articles of food in various size and type containers, including non-integral metal and glass containers, including ingredients, in-process, and finished goods made from interstate ingredients,
as 5:2013cv00086
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
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