Cases 101 - 110 of 212
United States of America v. 5676556 dollars in US Currency
as 6:2012cv01339
Plaintiff:
United States of America
Defendant:
5676556 dollars in US Currency
Claimant:
Denarius Financial Group
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 106500 dollars in US Currency
as 7:2012cv01141
Plaintiff:
United States of America
Defendant:
106500 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 28435 dollars in US Currency
as 4:2012cv00994
Plaintiff:
United States of America
Defendant:
28435 dollars in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15554888 in US Currency
as 6:2012cv00799
Defendant:
15554888 in US Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 25000 dollars in US Currency
as 6:2012cv00779
Plaintiff:
United States of America
Defendant:
25000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Defendant:
$44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Plaintiff:
United States of America
Claimant:
Shivi Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ACH and wired funds in the amount of 1189725 in US Currency
as 6:2012cv00725
Plaintiff:
United States of America
Defendant:
ACH and Wired Funds in the Amount of 1189725 in US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. 31785 in Funds
as 4:2012cv00611
Plaintiff:
United States of America
Defendant:
31785 in Funds
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 243124 dollars in US currency
as 6:2012cv00581
Plaintiff:
United States of America
Defendant:
243124 dollars in US currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447
as 3:2011cv03541
Plaintiff:
United States of America
Defendant:
2010 Nissan Xterra Truck VIN 5N1AN0NU8AC510447
Cause Of Action: 21 U.S.C. § 881
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