Cases 131 - 140 of 366
United States of America v. $17,436.00 in U.S. Currency, More or Less
as 3:2009cv00097
Plaintiff:
United States of America
Defendant:
$17,436.00 in U.S. Currency, More or Less
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $26,623.00 in United States Currency et al
as 1:2009cv00572
Defendant:
$26,623.00 in United States Currency and 11 Miscellaneous Firearms
Claimant:
Brian Disher
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
as 2:2009cv02582
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $6,050.00 in United States Currency et al
as 1:2009cv00542
Defendant:
$6,050.00 in United States Currency
Claimant:
Jeff Greigo and Tonya Jaramillo
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,550.00 in United States Currency et al
as 1:2009cv00503
Defendant:
$6,550.00 in United States Currency
Claimant:
Joe Ray Ortiz
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,285.00 in United States Currency et al
as 1:2009cv00481
Defendant:
$16,285.00 in United States Currency
Claimant:
Nestor Luis Figueroa-Rivera and Diana Amanda Islas Lee
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,941.00 in United States Currency et al
as 1:2009cv00445
Defendant:
$8,941.00 in United States Currency
Claimant:
Thomas Faddis
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property known and numbered as 3049 Old Field Way, Lexington, Fayette County, Kentucky, with all appurtenances, improvements and attachments thereon et al
as 1:2009cv00303
Plaintiff:
USA
Defendant:
3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located at, Contents of TD Ameritrade Account XXX6437 and Contents of Fifth Third Account XXX9081
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
as 2:2009cv02271
Plaintiff:
United States of America
Defendant:
Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Gorzeman Dairy LP et al
as 5:2009cv00721
Plaintiff:
United States of America
Defendant:
Gorzeman Dairy LP and Glenn A Gorzeman
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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