Cases 171 - 180 of 249
United States of America v. $36,150.00 in U.S. Currency
as 0:2010cv01048
Plaintiff:
United States of America
Defendant:
$36,150.00 in U.S. Currency
United States of America v. $38,778.86 in US Currency
as 0:2010cv01004
Plaintiff:
United States of America
Defendant:
$38,778.86 in US Currency
United States of America v. Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
as 0:2010cv00808
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
United States of America v. Sybaritic, Inc. et al
as 0:2009cv03672
Plaintiff:
United States of America and United States of America
Defendant:
Sybaritic, Inc., Anthony S. Daffer, Steven J. Daffer and others
Cause Of Action: 21 U.S.C. § 0332 Injunction to Restrain Violations of Prohibitions 331
United States of America v. $24,662.00 in U.S. Currency
as 0:2009cv03660
Plaintiff:
United States of America
Defendant:
$24,662.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $89,100.00 in Funds Seized from Unity Bank Account 10348
as 0:2009cv03512
Plaintiff:
United States of America
Defendant:
$89,100.00 in Funds Seized from Unity Bank Account 10348
Claimant:
Roger Pedley and Roger Pedley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $7,800.00 in U.S. Currency et al
as 0:2009cv01106
Plaintiff:
United States of America
Defendant:
$7,800.00 in U.S. Currency, $7,700.00 in U.S. Currency and $4,750.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Type:
Forfeiture / Penalty
United States of America v. Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota
as 0:2009cv00724
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 16973 665th Street, Wabasha, Minnesota
Claimant:
Victor Wenzel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Feldman
as 0:2009cv00405
Plaintiff:
United States of America
Defendant:
Victor L. Feldman, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. $112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
as 0:2009cv00345
Plaintiff:
United States of America
Defendant:
$112,878.40 in U.S. Currency in Lieu of the Real Property Located at 3530 Crystal Lake Road, Barnum, Minnesota
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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