Cases 111 - 120 of 148
United States of America v. $1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
as 4:2009cv40161
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in United States Currency, seized from Bank of America Account No. 7539
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
as 1:2009cv11503
Plaintiff:
United States of America
Defendant:
$152,594.00 in United States Currency in Lieu of Approximately 22,927 Pounds of Atlantic Sea Scallops
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. Clouden
as 1:2009cv11369
Defendant:
Richard Clouden
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $25,720.00 in United States Currency
as 4:2009cv11353
Plaintiff:
United States of America
Defendant:
$25,720.00 in United States Currency
Cause Of Action: Forfeiture - gambling
United States of America v. $25,720.00 in United States Currency
as 1:2009cv11353
Plaintiff:
United States of America
Defendant:
$25,720.00 in United States Currency
Cause Of Action: Forfeiture - gambling
United States of America v. 380 Billington Street, Plymouth, Massachusetts
as 1:2009cv10683
Plaintiff:
United States of America
Defendant:
380 Billington Street, Plymouth, Massachusetts
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
as 1:2009cv10522
Plaintiff:
United States of America
Defendant:
One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
Cause Of Action: U.S. Government Plaintiff
United States v. $55,000.00 in United States Currency
as 1:2009cv10113
Plaintiff:
United States
Defendant:
$55,000.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v $20,890.00 in U S Currency et al
as 1:2008cv12151
Plaintiff:
United States of America
Defendant:
$20,890.00 in United States Currency and $370.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Toussaint
as 1:2008cv11870
Defendant:
Gary Toussaint
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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