Cases 21 - 30 of 31
United States of America v. Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 et al
as 2:2011cv03101
Plaintiff:
United States of America
Defendant:
Seven 25 pound cases, more or less, of an article of food, labled in part WHOLE PAPRIKA NET WEIGHT 25 LB PRODUCT OF PERU DISTRIBUTOR MISKI INC MIAMI FL 33129 and Dominguez Foods of Washington Inc
Claimant:
Dominguez Foods of Washington Inc
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,582.23, More or Less, in United States Currency, et al
as 2:2011cv00381
Defendant:
$37,582.23, More or Less, in United States Currency and $369,072.50, More or Less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Delbert Lee Whetstone
Cause Of Action: 21 U.S.C. § 881
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant:
112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff:
United States of America
Claimant:
Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al
as 2:2010cv01791
Plaintiff:
United States of America and $87,022.00 in United States Currency, more or less,
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu et al
as 2:2010cv01700
Plaintiff:
United States of America
Defendant:
$319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu, $1,094.07 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1625, held in the name of "Secure Money, Inc., $1,000.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account NumberXXXXXXXXX1633, held in the name of "Secure Money, Inc.& and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $35,515 in United States Currency, more or less
as 2:2010cv01267
Plaintiff:
United States of America
Defendant:
$35,515 in United States Currency, more or less
Cause Of Action: Civil Miscellaneous Case
United States of America v. $102,000 in United States Currency, more or less, and all proceeds therefrom
as 3:2010cv05530
Plaintiff:
United States of America
Defendant:
$102,000 in United States Currency, more or less, and all proceeds therefrom
Cause Of Action: 18 U.S.C. § 0981
Indian Harbor Insurance Company v. Taco Del Mar Franchising Corporation et al
as 2:2009cv00601
Plaintiff:
Indian Harbor Insurance Company
Defendant:
Taco Del Mar Franchising Corporation, Neal Hollingsworth, James Schmidt and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Plaintiff v. Defendant
as 3:2007cv05443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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