Cases 111 - 120 of 503
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant:
Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $75,000 IN UNITED STATES CURRENCY
as 2:2014cv07633
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$75,000 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $119,000 IN UNITED STATES CURRENCY
as 2:2014cv07217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$119,000 IN UNITED STATES CURRENCY
Claimant:
ELUSIVE SOLES, LLC , LUKE PULIDO and AAMIR WILLIAMS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
as 2:2014cv07154
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO BLACK RHINOCEROS (DICEROS BICORNIS) HORN CARVINGS
Cause Of Action: 16 U.S.C. § 3372
UNITED STATES OF AMERICA v. A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv06165
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $263,791.59 IN UNITED STATES CURRENCY COMPRISED OF, $62,000.00 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826874, $61,791.59 PREVIOUSLY CONTAINED IN CAPITAL ONE BANK SMART SAVINGS ACCOUNT NUMBER 7150826866 and others
Claimant:
Frank Furfaro , Christina Furfaro , Allison Furfaro and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS et al
as 2:2014cv05502
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNDETERMINED QUANTITY OF RELUMINS ADVANCED GLUTATHIONE KITS, 123 TATIOMAX GLUTAIONE COLLAGEN, ALL SALUTA GLUTATHIONE WHITENING KITS and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $132,218.52 IN UNITED STATES CURRENCY
as 2:2014cv05025
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$132,218.52 IN UNITED STATES CURRENCY
Claimant:
SUPERIOR ABATEMENT, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $255,124.00 IN UNITED STATES CURRENCY
as 2:2014cv04435
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$255,124.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE TUFFBOOM SET FOR COLANDER BARRIER
as 2:2014cv04378
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE TUFFBOOM SET FOR COLANDER BARRIER
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC
as 2:2014cv04006
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,742,289.43 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED ON CITIBANK ACCOUNT NUMBER 4972753187 HELD IN THE NAME OF CELLULAR NEXT LLC
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
