Cases 141 - 150 of 551
United States of America v. $5,132.52 in United States Currency
as 3:2018cv00015
Plaintiff:
United States of America
Defendant:
$5,132.52 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $1349496 US Currency from UBS Account Ending in 0703 et al
as 2:2017cv01770
Plaintiff:
United States of America
Defendant:
Approximately $1349496 US Currency from UBS Account Ending in 0703 and Approximately $879740.02 US Currency from UBS Account Ending in 0589
Claimant:
UBS Financial Services Inc , UBS Bank USA , Brian Ganos and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $15,682 in United States Currency
as 3:2017cv00859
Plaintiff:
United States of America
Defendant:
$15,682 in United States Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. One 2009 Ford F250, VIN 1FTSW21R59EA74997
as 3:2017cv00675
Plaintiff:
United States of America
Defendant:
One 2009 Ford F250, VIN 1FTSW21R59EA74997
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
as 2:2017cv01134
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 14035 West Sun Valley Drive New Berlin Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3140 US Currency
as 1:2017cv01044
Plaintiff:
United States of America
Defendant:
Approximately $3140 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
as 2:2017cv00892
Plaintiff:
United States of America
Defendant:
Certain Real Property commonly known as 5441 North 24th Street Glendale Wisconsin
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
as 3:2017cv00355
Plaintiff:
United States of America
Defendant:
Thirty-Seven Firearms from Various Manufacturers, Models and Assorted Calibers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Two Miscellaneous Firearms et al
as 2:2017cv00624
Plaintiff:
United States of America
Defendant:
Fifty-Two Miscellaneous Firearms and Thirty Rounds of Ammunition
Claimant:
Gary Schroeder and Joyce Schroeder
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff:
United States of America
Defendant:
Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant:
Gregory Weatherby
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.
