Cases 11 - 20 of 39
United States of America v. $18,474.34 in bank account funds
as 8:2010cv01168
Defendant:
$18,474.34 in bank account funds
Plaintiff:
United States of America
United States of America v. $9,392.04 in Bank Account Funds et al
as 8:2010cv00758
Defendant:
$9,392.04 in Bank Account Funds, One 2006 Hummer H3 and One 2008 Mercedes Benz S550
Plaintiff:
United States of America
United States of America v. $17,149.40 In Bank Account Funds
as 2:2010cv03395
Defendant:
$17,149.40 In Bank Account Funds
Plaintiff:
United States of America
United States of America v. 2006 Mercedes E55 et al
as 8:2008cv00450
Defendant:
$12,636.49 in Bank Account Funds, $237,150.00 in US Currency, $35,786.45 in Account Funds and others
Claimant:
James Lammerding
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $521,151.15 In Bank Account Funds et al
as 2:2008cv03398
Defendant:
$156,164. 00 In United States Currency and $521,151.15 In Bank Account Funds
Claimant:
Central Rabbinical Seminary, Marvin A Lazar, Yosef Nachum Naiman and others
Interested Party:
Central Rabbinical Seminary, Machne Sva Rotzohn and Yeshiva Imrei Yosef
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $23,078.00 In U.S. Currency et al
as 2:2009cv02519
Plaintiff:
United States of America
Defendant:
$23,078.00 In U.S. Currency and Three United States Postal Service Money Orders Totaling $3,000.00 and $9,901.08 in Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $46,301.88 in Bank Account Funds
as 2:2009cv00803
Plaintiff:
United States of America
Defendant:
$46,301.88 in Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $29,063.98 In Bank Account Funds
as 2:2009cv00087
Plaintiff:
United States of America
Defendant:
$29,063.98 In Bank Account Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $208, 690.94 In Bank Account Funds et al
as 2:2008cv07438
Plaintiff:
United States of America
Defendant:
$208, 690.94 In Bank Account Funds, $19,167.65 Seized from TD Ameritrade, $177,500.00 In U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $1,524,438.90 IN BANK ACCOUNT FUNDS
as 8:2004cv00910
Defendant:
$1,524,438.90 IN BANK ACCOUNT FUNDS and $1,524,873.27 in Bank Account Funds
Claimant:
Network Services Depot Inc
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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