Cases 151 - 160 of 493
UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al
as 1:2008cv01345
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUSBY, JR. & DAWN STOWERS,& (3) GOLDEN PANDA AD BUILDER
Cause Of Action: U.S. Government Plaintiff
SCHAUER v. VILSACK
as 1:2010cv01148
Plaintiff:
FRANZ P. SCHAUER
Defendant:
THOMAS J. VILSACK
Cause Of Action: 05 U.S.C. § 551
UNITED STATES OF AMERICA v. $24,726.00 IN UNITED STATES CURRENCY
as 1:2010cv00875
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$24,726.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $345,955.69 IN ACCOUNT NUMBER 01-801-202426-01 et al
as 1:2010cv00858
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$345,955.69 IN ACCOUNT NUMBER 01-801-202426-01 and $150,665.08 IN ACCOUNT NUMBER 01-801-202426-02
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. $26,880.00 IN UNITED STATES CURRENCY
as 1:2010cv00803
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,880.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
as 1:2010cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
as 1:2010cv00406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
as 1:2009cv02018
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
as 1:2009cv01815
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
KRETEK INTERNATIONAL, INC., v. U.S. FOOD AND DRUG ADMINISTRATION et al
as 1:2009cv01835
Plaintiff:
KRETEK INTERNATIONAL, INC.,
Defendant:
U.S. FOOD AND DRUG ADMINISTRATION, MARGARET HAMBURG, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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