Cases 101 - 110 of 189
United States of America v. Currency
as 7:2012cv02921
Plaintiff:
United States of America
Defendant:
Currency and Alawi, LLC
Cause Of Action: 49 U.S.C. § 781
United States of America, The v. Currency
as 5:2012cv02728
Plaintiff:
United States of America, The
Defendant:
Currency
Claimant:
Christopher D West
Cause Of Action: 28 U.S.C. § 1345
United States of America, The v. Currency
as 2:2012cv02431
Plaintiff:
United States of America, The
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency
as 1:2012cv02063
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency
as 3:2012cv01835
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 6:2012cv01837
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms
as 5:2012cv01704
Plaintiff:
United States of America
Defendant:
Fireams
Claimant:
Craig Nowka
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency et al
as 2:2012cv00282
Plaintiff:
United States of America
Defendant:
Fifty Two Thousand Three Hundred Ninety Dollars and Seventy Cents ($52,390.70) in United States Currency and Forty One Thousand Fifty Nine Dollars and Fourteen Cents ($41,059.14) in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Bank Account et al
as 2:2012cv00735
Plaintiff:
United States of America
Defendant:
Bank Account
Claimant:
Nagel Enterprises, Inc. and Jed L Nagel
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $107,000.00, more or less, in U.S. Currency
as 1:2012cv00011
Plaintiff:
United States of America
Defendant:
$107,000.00, more or less, in U.S. Currency
Claimant:
Maldi Ma, Inc.
Cause Of Action: 31 U.S.C. § 3731
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