Cases 111 - 120 of 308
Phillips et al v. United States of America
as 1:2013cv02702
Plaintiff:
John Phillips and Karen Phillips
Defendant:
United States of America
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882
as 2:2013cv01176
Plaintiff:
United States of America
Defendant:
Monies in the Amount of Fifty Thousand and 00/100 Dollars ($50,000.00) in United States Currency, Structured into and out of Fifth Third Bank Account ending in 3882
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency et al
as 2:2013cv01161
Plaintiff:
United States of America
Defendant:
Five Thousand Eight Hundred Fifty-Seven and 00/100 Dollars ($5,857.00) in United States Currency, Seven Thousand Seven Hundred and 00/100 Dollars ($7,700.00) in United States Currency and Fifteen Thousand and 00/100 Dollars ($15,000.00) in United States Currency
Movant:
Michael Hackney and Edward L. Haynes
Cause Of Action: 21 U.S.C. § 881
American Power Pull, Corp v. United States of America
as 3:2013cv02539
Plaintiff:
American Power Pull, Corp
Defendant:
United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
as 2:2013cv01133
Plaintiff:
United States of America
Defendant:
Twelve Thousand Six Hundred Sixty-Seven and 00/100 Dollars ($12,667.00) in United States Currency
Claimant:
Enrique Alejandro Davidovich
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of First Citizens Account X1609 et al
as 1:2013cv00831
Plaintiff:
United States of America
Defendant:
Contents of First Citizens Account X1609 and Contents of First Citizens Bank Account X3209
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Richards TV Cable Co. Inc
as 2:2013cv01115
Plaintiff:
United States of America
Defendant:
Richards TV Cable Co. Inc
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Contents of Wells Fargo Bank Account xxx5826
as 1:2013cv00716
Plaintiff:
United States of America
Defendant:
Contents of Wells Fargo Bank Account xxx5826
Claimant:
Automotive Consultants of Hollywood, Inc.
Cause Of Action: 21 U.S.C. § 881
Automotive Consultants of Hollywood, Inc. v. United States of America
as 1:2013cv00692
Plaintiff:
Automotive Consultants of Hollywood, Inc.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency
as 2:2013cv00901
Plaintiff:
United States of America
Defendant:
Ten Thousand Ninety-One and 00/100 Dollars ($10,091.00) in United States Currency
Movant:
Michael DeAngelo Ward
Cause Of Action: 21 U.S.C. § 881
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