Cases 91 - 100 of 196
United States of America v. Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
as 2:2013cv11285
Plaintiff:
United States of America
Defendant:
Proceeds Seized From Two Bank Accounts Totaling $12,734.92, More or Less
Cause Of Action: 21 U.S.C. § 881
Tucker v. United States of America
as 3:2013cv07950
Petitioner:
Ronie Wayne Tucker
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $475,823.75, More or Less, In United States Currency, et al
as 2:2010cv01007
Interested Party:
Myra C. Miller and John J. Miller
Defendant:
Two Real Properties in West Virginia, $475,823.75, More or Less, In United States Currency and One Real Property In Kentucky
Intervenor:
Henry Vinson, Thirty-Five Third Ave., LLC and Vinsonian Investments, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,280.00 in United States Currency
as 5:2013cv00017
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,280.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Secretary of Labor v. Energy Marketing Co. Inc. et al
as 2:2013cv00012
Plaintiff:
Secretary of Labor
Defendant:
Energy Marketing Co. Inc. and Dominick LaRosa
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 et al
as 3:2012cv00125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2003 Chevrolet Impala, VIN 2G1WF52E039105400 and One 2007 Chevrolet Avalanche, VIN 3GNFK12Y67G271025
Claimant:
Princess Longmore Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Dodge Charger, VIN 2B3KA43R78H305317
as 1:2012cv00151
Plaintiff:
United States of America
Defendant:
One 2008 Dodge Charger, VIN 2B3KA43R78H305317
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $10,290.00, More or Less, in United States Currency et al
as 2:2012cv04862
Plaintiff:
United States of America
Defendant:
$10,290.00, More or Less, in United States Currency and One 2007 Pontiac Grand Prix
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,473.00 in United States Currency
as 1:2012cv00133
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$10,473.00
Cause Of Action: 21 U.S.C. § 881
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