Cases 111 - 120 of 290
United States of America v. Material Delivery Incorporated
as 2:2012cv02741
Plaintiff:
United States of America
Defendant:
Material Delivery Incorporated
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $55,500 in US Currency
as 4:2012cv00918
Plaintiff:
United States of America
Defendant:
$55,500 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
Cantu-Valencia v. United States of America
as 4:2012cv00911
Petitioner:
Roberto Cantu-Valencia
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $20,000.00 in US Currency
as 4:2012cv00904
Plaintiff:
United States of America
Defendant:
$20,000.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff:
United States of America
Defendant:
Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant:
William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Chevrolet Malibu 2005, VIN #1G1ZT52855F103961
as 4:2012cv00845
Plaintiff:
United States of America
Defendant:
Chevrolet Malibu 2005, VIN #1G1ZT52855F103961
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Chevrolet Silverado C1500 2006, VIN #1GCEC19X26Z248354
as 4:2012cv00790
Plaintiff:
United States of America
Defendant:
Chevrolet Silverado C1500 2006, VIN #1GCEC19X26Z248354
Claimant:
Griselda Grijalva Ochoa
Cause Of Action: 08 U.S.C. § 1324
Bloom v. United States Department of the Treasury
as 2:2012cv01999
Petitioner:
Joshua Bloom
Respondent:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $25,000.00 in US Currency
as 2:2012cv01929
Plaintiff:
United States of America
Defendant:
$25,000.00 in US Currency
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. $206,155.31 in US Currency
as 2:2012cv01635
Plaintiff:
United States of America
Defendant:
$206,155.31 in US Currency
Claimant:
Janet Long
Cause Of Action: 28 U.S.C. § 1345
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