Cases 131 - 140 of 149
United States of America v. Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
as 3:2007cv00513
Plaintiff:
United States of America
Defendant:
Contents of Account in the name of Jaipal Gill held by Deposit Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Recorded in the Name of Stella Kimberly Stallings
as 4:2007cv00113
Plaintiff:
United States of America
Defendant:
Real Property Recorded in the Name of Stella Kimberly Stallings
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eleven (11) Firearms
as 3:2007cv00031
Plaintiff:
United States of America
Defendant:
Eleven (11) Firearms Seized From 11100 Maddox Ridge, Rd, Turners Station, Kentucky
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Social Security Administration v. Fleming
as 1:2006cv00178
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Miscellaneous Farm Equipment et al
as 3:2006cv00421
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Romar, Romak 99.1, 7.62x39 caliber rifle, serial number 1-11877-99
as 3:2006cv00414
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2003 HUMMER, VIN 5GRGN23UX3H129359
as 3:2006cv00035
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
USA v. Real Property Located at 508 Minton Drive, Laurel County, Kentucky
as 6:2006cv00158
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. 13 Firearms and Ammunition Seized from 7438 KY 718 Dewitt, Kentucky
as 6:2006cv00051
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Recorded in the Name of Schneider Consulting
as 4:2006cv00018
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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