Cases 131 - 140 of 249
United States of America v. $14,200 in U.S. Currency
as 0:2012cv02419
Plaintiff:
United States of America
Defendant:
$14,200 in U.S. Currency
United States of America v. $30,000 In U.S. Currency et al
as 0:2012cv02122
Plaintiff:
United States of America
Defendant:
$30,000 In U.S. Currency and $10,000 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918 et al
as 0:2012cv02092
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $6,900 in U.S. Currency et al
as 0:2012cv01742
Plaintiff:
United States of America
Defendant:
$6,900 in U.S. Currency, $5,010 in U.S. Currency and $5,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,891 in U.S. Currency
as 0:2012cv01283
Plaintiff:
United States of America
Defendant:
$8,891 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $12,154.00 In U.S. Currency
as 0:2012cv01211
Plaintiff:
United States of America
Defendant:
$12,154.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,900 in U.S. Currency
as 0:2012cv01186
Plaintiff:
United States of America
Defendant:
$25,900 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2009 Infiniti FX50, VIN JNRBS18W59M200282
as 0:2012cv00922
Plaintiff:
United States Of America
Defendant:
2009 Infiniti FX50, VIN JNRBS18W59M200282
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847 et al
as 0:2012cv00911
Plaintiff:
United States of America
Defendant:
Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBank Account No. 4064521870 and others
Claimant:
Evan Flaxman and Phyllis Flaxman
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,920.00 in U.S. Currency
as 0:2012cv00888
Plaintiff:
United States of America
Defendant:
$33,920.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
