Cases 111 - 120 of 148
United States of America v. Yang
as 3:2008cv00036
Plaintiff:
United States of America
Defendant:
Jianshun Yang
Cause Of Action: Civil Miscellaneous Case
United States of America v. Smith
as 3:2008cv00012
Plaintiff:
United States of America
Defendant:
John Smith
Cause Of Action: Civil Miscellaneous Case
United States of America v. Huin
as 3:2008cv00013
Plaintiff:
United States of America
Defendant:
Kelvin Huin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Xin
as 3:2008cv00006
Plaintiff:
United States of America
Defendant:
Zhou Xin
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Chang
as 3:2008cv00034
Plaintiff:
United States of America
Defendant:
William Chang
Cause Of Action: Civil Miscellaneous Case
United States of America v. $9,503.00 in United States Currency
as 3:2007cv00714
Plaintiff:
United States of America
Defendant:
$9,503.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,005 in U. S. Currency et al
as 1:2007cv00205
Plaintiff:
United States of America
Defendant:
$20,005 in U. S. Currency, $42,000 in U. S. Currency and 1997 Pontiac Grand Prix, Vin# 1G2WP12K9F297904
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Booze v. United States of America
as 1:2007cv00180
Plaintiff:
Dennis Booze
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,175 in U.S. Currency
as 3:2007cv00550
Plaintiff:
United States of America
Defendant:
$26,175 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
as 3:2007cv00522
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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