Cases 101 - 110 of 312
United States of America v. $740,522.87
as 1:2013cv05683
Defendant:
$740,522.87
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $1,168,921.00 et al
as 1:2013cv05647
Defendant:
$1,168,921.00, $112,980.00, $6,667.78 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $114,000
as 1:2013cv05127
Defendant:
$114,000
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $118,198,00
as 1:2013cv04830
Defendant:
$118,198,00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
PS Mini Mart Corp. v. United States of America et al
as 1:2013cv04738
Defendant:
Daniel S. Lay, United States of America and Tom Vilsack
Plaintiff:
PS Mini Mart Corp.
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review
United States of America v. One Thousand and Sixteen Pieces of Yacare Caiman (Caiman Yacare) Skin
as 1:2013cv04681
Defendant:
One Thousand and Sixteen Pieces of Yacare Caiman (Caiman Yacare) Skin
Plaintiff:
United States of America
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
United States of America v. Approximately Two Hundred Twenty-Six Thousand Four Hundred Fifteen Dollars and Forty-Four Cents et al
as 1:2013cv04464
Defendant:
Appoximately One Thousand Nine Hundred Twenty-One Dollars and Forty Cents, Approximately Eighteen Thousand Three Hundred Forty Dollars and Zero Cents, Approximately One Hundred Thirty-One Thousand Eight Hundred Thirty-Two Dollars and Zero Cents and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $493,671.71
as 1:2013cv04469
Defendant:
$493,671.71
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $44,826.88 et al
as 1:2013cv01307
Defendant:
$40,000.00 and $44,826.88
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85)
as 1:2013cv03966
Defendant:
Approximately Six Hundred And Twenty Thousand Three Hundred and Forty-Nine Dollars and Eighty-Five Cents ($620,349.85)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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