Cases 111 - 120 of 494
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
as 1:2012cv01986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $2,039 IN U.S. CURRENCY
as 1:2012cv01967
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,039 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,500.00 IN U.S. CURRENCY
Claimant:
KEISHA COFIELD-LYNCH
Cause Of Action: 21 U.S.C. § 881
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff:
PRESCOTT LOVERN
Defendant:
TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. $18,018.00 IN UNITED STATES CURRENCY et al
as 1:2012cv01589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,018.00 IN UNITED STATES CURRENCY and $14,045.65 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA vs. $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
as 1:2012cv01298
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
Claimant:
BANCO PIANO S.A.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS IN BANK OF CHINA LIMITED et al
as 1:2012cv00658
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $18,505 IN UNITED STATES CURRENCY
as 1:2012cv00493
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,505 IN UNITED STATES CURRENCY
Claimant:
REGINA DENNIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $17,095.25 IN UNITED STATES CURRENCY
as 1:2012cv00445
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$17,095.25 IN UNITED STATES CURRENCY
Claimant:
MICHAEL ANDREWS
Cause Of Action: 21 U.S.C. § 881
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