Cases 131 - 140 of 351
United States of America v. 35000 dollars in US Currency
as 4:2014cv04250
Plaintiff:
United States of America
Defendant:
35000 dollars in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 25800 in US Currency
as 2:2014cv04235
Plaintiff:
United States of America
Defendant:
25800 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 100937 dollars in United States Currency
as 3:2014cv04131
Plaintiff:
United States of America
Defendant:
100937 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 25460 in US Currency
as 3:2014cv04018
Plaintiff:
United States of America
Defendant:
25460 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 40000 dollars in US Currency
as 9:2014cv03836
Plaintiff:
United States of America
Defendant:
40000 dollars in US Currency
Cause Of Action: 21 U.S.C. § 801
United States of America v. 13960 in US currency et al
as 2:2014cv03089
Plaintiff:
United States of America
Defendant:
13960 in US currency, 1150 in US currency and 1426 in US currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Land Rover VIN SALLDHAB7BA293335 et al
as 2:2014cv02093
Plaintiff:
United States of America
Defendant:
Land Rover VIN SALLDHAB7BA293335 and Land Rover VIN SALLDHAD7BA241521
Claimant:
Geoffrey Wattiker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: 21 U.S.C. § 881
United States of America v. 15750 dollars in US currency
as 9:2014cv01898
Plaintiff:
United States of America
Defendant:
15750 dollars in US currency
Counter_claimant:
15750 dollars in US currency
Claimant:
Luis Osvaldo Capote Obregon
Counter_defendant:
US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department
Cause Of Action: 21 U.S.C. § 881
United States of America v. 116850 in US Currency
as 3:2014cv01794
Plaintiff:
United States of America
Defendant:
116850 in US Currency
Claimant:
Hung Ngoc Tran
Cause Of Action: 21 U.S.C. § 881
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