Cases 121 - 130 of 253
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant:
112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff:
United States of America
Claimant:
Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $478,701.58 in United States Funds
as 2:2010cv02064
Plaintiff:
United States of America
Defendant:
$478,701.58 in United States Funds
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $34,525.53 in United States Funds
as 2:2010cv02041
Plaintiff:
United States of America
Defendant:
$34,525.53 in United States Funds and $19,047.61 in U.S. Funds
Claimant:
Ali Alimadadian
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $4,149,359.95 in United States Funds et al
as 2:2010cv02022
Plaintiff:
United States of America
Defendant:
$4,149,359.95 in United States Funds, $965,214.13 in United States Funds and $970.52 in United States Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $4,142.61 IN UNITED STATES FUNDS
as 2:2010cv02014
Plaintiff:
United States of America
Defendant:
$4,142.61 IN UNITED STATES FUNDS
Cause Of Action: 18 U.S.C. § 0981
United States v. 2007 Aston Martin DB9 Automobile
as 2:2010cv01915
Plaintiff:
United States
Defendant:
2007 Aston Martin DB9 Automobile
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
United States v. $565.70 in United States Currency et al
as 2:2010cv01806
Plaintiff:
United States
Defendant:
$565.70 in United States Currency, $23,609.05 IN U.S. CURRENCY, $27,107.34 IN U.S. CURRENCY and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al
as 2:2010cv01791
Plaintiff:
United States of America and $87,022.00 in United States Currency, more or less,
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu et al
as 2:2010cv01700
Plaintiff:
United States of America
Defendant:
$319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu, $1,094.07 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1625, held in the name of "Secure Money, Inc., $1,000.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account NumberXXXXXXXXX1633, held in the name of "Secure Money, Inc.& and others
Cause Of Action: 18 U.S.C. § 0981
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