Cases 131 - 140 of 493
UNITED STATES OF AMERICA v. $6,425.00 IN UNITED STATES CURRENCY
as 1:2011cv01853
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,425.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,970.00 IN U.S. CURRENCY
as 1:2011cv01738
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,970.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $5,140.00 IN UNITED STATES CURRENCY
as 1:2011cv01712
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,140.00 IN UNITED STATES CURRENCY
Claimant:
MAURICIO ZAMBRANA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER et al
as 1:2011cv01390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. 12,350.00 IN UNITED STATES CURRENCY
as 1:2011cv01173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12,350.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,857.00 IN UNITED STATES CURRENCY et al
as 1:2011cv01147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,857.00 IN UNITED STATES CURRENCY, $3,431.55 IN FUNDS and $2,898.48 IN FUNDS
Claimant:
EQUILLA LAWSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2004 BMW 325 AUTOMOBILE
as 1:2011cv00938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 BMW 325 AUTOMOBILE
Cause Of Action: 21 U.S.C. § 881
KISSI v. US DEPARTMENT OF JUSTICE
as 1:2011cv00829
Plaintiff:
DAVID KISSI
Defendant:
US DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1391
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EUCLID OF VIRGINIA, INC. , KOO L. YUEN , PATRICIA YUEN and others
Cause Of Action: 28 U.S.C. § 1345
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