Cases 101 - 110 of 148
USA v. Fulton
as 1:2014cv00084
Plaintiff:
USA
Defendant:
Jay S. Fulton
Cause Of Action: 49 U.S.C. § 781
USA v. One Fossilized Tyrannosaurus Bataar Skull et al
as 1:2014cv00043
Defendant:
One Fossilized Tyrannosaurus Bataar Skull and One Fossilized Gallimimus Foot
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $23,559.67 Seized from TCF Bank Account # 2857232333 et al
as 1:2011cv01801
Claimant:
Dianna Shull, James Shull, Heather Shull and others
Plaintiff:
USA
Defendant:
$231,740.84 Seized from TCF Bank Account # 9867610233 and $23,559.67 Seized from TCF Bank Account # 2857232333
Cause Of Action: 18 U.S.C. § 0981
USA v. $50,188.00 in United States Currency et al
as 1:2013cv02652
Defendant:
$50,188.00 in United States Currency, $1,656.36 Seized From First Bank Account #2575026253, $2,964.28 Seized From Wells Fargo Account #2246582312 and others
Plaintiff:
USA
Claimant:
Song Q. Yu , Fu Zhen Huang and Jie Yu
Cause Of Action: 18 U.S.C. § 0981
Let's Make a Deal Pawn and Loan, LLC v. Graham
as 1:2013cv02508
Plaintiff:
Let's Make a Deal Pawn and Loan, LLC
Respondent:
Andrew Graham
Cause Of Action: 18 U.S.C. § 0923
Let's Make a Deal Pawn and Loan, LLC v. US Department of Justice
as 1:2013cv02507
Petitioner:
Let's Make a Deal Pawn and Loan, LLC
Defendant:
US Department of Justice
Cause Of Action: 18 U.S.C. § 0923
USA v. 2007 Cadillac Escalade XLT VIN 3GYFK62817G237736
as 1:2013cv00918
Defendant:
2007 Cadillac Escalade XLT VIN 3GYFK62817G237736
Plaintiff:
USA
Cause Of Action: 42 U.S.C. § 7545 Clean Air Act
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al
as 1:2012cv03113
Defendant:
$13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794, $752,293.61 SEIZED FROM ACCOUNT # 1-0868271-0, $762,464.08 SEIZED FROM ACCOUNT # 1448-4245 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $6,240.00 in United States Currency et al
as 1:2012cv01210
Defendant:
$6,240.00 in United States Currency, Apple MacBook, SN: CO2GH1V70JYC, Apple iPhone, SN: EMC280A and others
Plaintiff:
USA
Interested_party:
Office of the Federal Public Defender
Cause Of Action: 18 U.S.C. § 0981
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