Cases 161 - 170 of 342
United States of America v. One 2005 Ford Mustang VIN 1ZVFT80N955166083
as 3:2011cv00531
Plaintiff:
United States of America
Defendant:
One 2005 Ford Mustang VIN 1ZVFT80N955166083
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Regions Bank
as 3:2011cv00533
Plaintiff:
United States of America
Defendant:
Regions Bank
Claimant:
Arvind Sachdeva , Natasha Sachdeva and Meera Sachdeva
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $452,820.00
as 1:2011cv00303
Plaintiff:
United States of America
Defendant:
$452,820.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,911.67, More or Less, in U.S. Currency
as 2:2011cv00160
Plaintiff:
United States of America
Defendant:
$11,911.67, More or Less, in U.S. Currency
Claimant:
Andres Loya
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,500,000.00 in U.S. Currency
as 1:2011cv00160
Plaintiff:
United States of America
Defendant:
$1,500,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
as 5:2011cv00105
Plaintiff:
United States of America
Defendant:
$70,000 Seized from Mutual Credit Union, Account No. XXXXXX-04
Claimant:
Lee Davis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $97,400.00 United States Currency
as 1:2011cv00261
Plaintiff:
United States of America
Defendant:
$97,400.00 United States Currency
Claimant:
David Cardoso
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
One (1) Armalite M15A2, 5.56 MM, Serial Number: US 111001
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
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