Cases 41 - 50 of 128
USA v. Twenty-Two (22) Whole Body Vibration Systems, et al
as 3:2016cv00752
Defendant:
Twenty-Two (22) Whole Body Vibration Systems, et al
Plaintiff:
USA
Cause Of Action: Food Drug and Cosmetics Act
United States of America v. $169,450.00 in U.S. Currency et al
as 3:2016cv00469
Defendant:
$137,336.00 in U.S. Currency, $169,450.00 in U.S. Currency and $778,750.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $5,925.04 in U.S. Currency, et al
as 3:2016cv00460
Defendant:
$5,925.04 in U.S. Currency and $51,651.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James Jun, Julia Jun, AF Design, Inc. and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $9,464.00 in US Currency et al
as 3:2016cv00462
Defendant:
$151,099.99 in US Currency, $205,478.51 in US Currency, $47,171.00 in US Currency and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Randhawa
as 3:2016cv00451
Defendant:
Sonny Randhawa
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 801 Drug Abuse Prevention & Control
United States of America v. 85 Firearms
as 6:2016cv00053
Defendant:
85 Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $48,224.45 (U.S.) et al
as 3:2015cv02350
Defendant:
$12,706.53 (U.S.) and $48,224.45 (U.S.)
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Three Firearms et al
as 1:2015cv02331
Defendant:
Assorted Ammunition and Three Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Davis Industries .25 Caliber Pistol
as 3:2015cv01805
Defendant:
Davis Industries .25 Caliber Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
as 3:2015cv01221
Defendant:
Assorted Personal Property, Coins, Jewelry, Accessories and Other Things of Value
Interested Party:
Andrew Rich
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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