Cases 131 - 140 of 732
United States of America v. MODS International Inc.
as 1:2019cv01550
Defendant:
MODS International Inc. and MODS International Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
United States v. 2014 Chevrolet Traverse LT
as 2:2019cv00313
Plaintiff:
United States and United States of America
Defendant:
2014 Chevrolet Traverse LT
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Zlatkovic et al
as 1:2019cv06197
Defendant:
U.S. Midwest Freight, Inc. and Dejan Zlatkovic
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $8,064.00 in U.S. Currency
as 2:2019cv00279
Defendant:
$8,064.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seventeen Miscellaneous Firearms et al
as 2:2019cv00987
Defendant:
Seventeen Miscellaneous Firearms and Approximately 5478 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Claimant:
Jeremiah Cholip
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
as 2:2019mc00007
Petitioner:
UNITED STATES OF AMERICA
In Re:
ONE HUNDRED THOUSAND AND TWENTY DOLLARS UNITED STATES CURRENCY
United States of America v. Reed, Jr.
as 1:2019cv05134
Defendant:
Thomas Reed, Jr.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and teas
as 1:2019cv03876
Defendant:
286,161 bottles, 209 dietary supplement cookie packs, and 45,521 packs, boxes, or granules, more or less, of an article of food, specifically various herbal supplement capsules, tablets, cookies, and
Plaintiff:
United States of America
Claimant:
Life Rising Corporation
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $43,860.00 IN UNITED STATES CURRENCY
as 2:2019mc00005
In Re:
$43,860.00 IN UNITED STATES CURRENCY
Petitioner:
UNITED STATES OF AMERICA
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