Cases 41 - 50 of 88
United States of America v. Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
as 1:2012cv00023
Plaintiff:
United States of America
Defendant:
Two Lots of U.S. Currency in the Amounts of $100,000 and $7,045 Seized On August 24, 2011 During a Vehicle Stop in Cranston, Rhode Island
Claimant:
Enrique Rodriguez and Italia Jewelry, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Med Care Ambulance, Inc. et al
as 1:2011cv00524
Plaintiff:
United States of America
Defendant:
Med Care Ambulance, Inc. and John M. Almon
Cause Of Action: 31 U.S.C. § 3731
United States of America v. One Lot of Thirty Thousand Four Hundred Seventy Dollars ($30,470) In United States Currency
as 1:2011cv00400
Plaintiff:
United States of America
Defendant:
One Lot of Thirty Thousand Four Hundred Seventy Dollars ($30,470) In United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. The Sum of Five Hundred Million Dollars
as 1:2011cv00385
Plaintiff:
USA
Defendant:
The Sum of Five Hundred Million Dollars
Cause Of Action: 21 U.S.C. § 881
USA v. One 2005 GMC Yukon Denali (VIN 1GKEK63U95J127692)
as 1:2011cv00364
Defendant:
USA and One 2005 GMC Yukon Denali (VIN 1GKEK63U95J127692)
Cause Of Action: 21 U.S.C. § 881
USA v. One Lot of One Hundred Thousand Dollars in U.S. Currency
as 1:2011cv00287
Plaintiff:
USA
Defendant:
One Lot of One Hundred Thousand Dollars in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
One Boat, Trailer and Equipment et al v. United States of America
as 1:2011cv00151
Plaintiff:
One Boat, Trailer and Equipment and Albert Reeves
Defendant:
United States of America and Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. One Lot of $55,000 in United States Currency et al
as 1:2011cv00147
Plaintiff:
USA
Defendant:
One Lot of $55,000 in United States Currency, One Lot of $1,380 in United States Currency and One Lot of $9,910.66 in United States Currency
Claimant:
Jermaine Craig
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $11,920 in United States Currency
as 1:2011cv00086
Plaintiff:
United States of America
Defendant:
One Lot of $11,920 in United States Currency
Claimant:
Rashard Watkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $18,360
as 1:2011cv00020
Plaintiff:
United States of America
Defendant:
One Lot of $18,360
Cause Of Action: 21 U.S.C. § 841
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