Cases 141 - 150 of 253
United States of America v. Sacks
as 2:2010cv00534
Plaintiff:
United States of America
Defendant:
Bertram Sacks
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Currency
United States of America v. Mercedes Benz C5 et al
as 2:2010cv00344
Plaintiff:
United States of America
Defendant:
Mercedes Benz C5, Juvenia Wrist Watch, Men's Rings and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Toshiba Laptop Computer et al
as 2:2010cv00336
Plaintiff:
United States of America
Defendant:
Toshiba Laptop Computer and Visual Images
Cause Of Action: 18 U.S.C. § 2254 Forfeiture-Materials Involv.Sexual Exploit.of Minors
United States of America v. $90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
as 2:2010cv00043
Plaintiff:
United States of America
Defendant:
$90,349.24 US Funds from Banner Bank Account #:XXXXXXX0207
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. WTI, LLC
as 2:2010cv00135
Plaintiff:
United States of America
Defendant:
WTI, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Grinton
as 2:2010cv00120
Plaintiff:
United States of America
Defendant:
James Grinton
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $107,020.30 in United States Funds et al
as 2:2009cv01770
Plaintiff:
United States of America
Defendant:
$107,020.30 in United States Funds and Cobalt 263 Cuddy
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $54,410.00 in United States Funds et al
as 2:2009cv01767
Plaintiff:
United States of America
Defendant:
$54,410.00 in United States Funds, $22,294.83 in United States Funds and $1,493.10 in United States Funds
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $20,000.00 United States Funds
as 2:2009cv01555
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $204,560.00 US Funds
as 2:2009cv05075
Plaintiff:
United States of America
Defendant:
$204,560.00 US Funds
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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