Cases 31 - 40 of 260
United States of America v. Hidy et al
as 8:2018cv00536
Defendant:
Claude Hidy and Rosemarie Hidy
Plaintiff:
United States of America
United States of America v. $43,345.00 in United States Currency
as 8:2018cv00500
Defendant:
$43,345.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Brittany Burton-Hipps
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,000 in United States Currency
as 8:2018cv00496
Defendant:
40,000 In United States Currency and $40,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Johnson v. Bureau of Alcohol, Tobacco, Firearms, and Explosives
as 4:2018cv03136
Petitioner:
Mr. Richard Johnson and Richard Johnson
Respondent:
Bureau of Alcohol, Tobacco, Firearms, and Explosives
United States of America v. $42,533.00 in United States Currency
as 8:2018cv00427
Defendant:
$42,533.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al
as 4:2018cv03097
Defendant:
2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff:
United States of America
Claimant:
Rock River Manufacturing, Inc. and HCI Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,550.00 in United States Currency
as 8:2018cv00296
Defendant:
$33,550.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $73,475.00 in United States Currency
as 8:2018cv00219
Defendant:
$73,475.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. $58,080.00 in United States Currency
as 8:2018cv00214
Claimant:
$58,080.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $36,000.00 in United States Currency
as 8:2018cv00202
Defendant:
$36,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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