Cases 41 - 50 of 77
United States of America v. $2,029.00 in U.S. Currency et al
as 1:2008cv00031
Defendant:
$2,029.00 in U.S. Currency
Claimant:
Lorenzo Mendez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,582.45 in United States Currency et al
as 1:2007cv01218
Defendant:
$3,582.45 in United States Currency
Claimant:
Michelle Reyes-Thompson
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant:
$16,000.00 in United States Currency in Bank of the West
Claimant:
Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,324.00 in U.S. Currency et al
as 1:2007cv01109
Defendant:
$2,324.00 in U.S. Currency
Claimant:
Nick Wiggins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,501.00 in U.S. Currency et al
as 1:2007cv01110
Defendant:
$2,501.00 in U.S. Currency
Claimant:
Gilbert Madrid
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,501.00 in U.S. Currency et al
as 2:2007cv01110
Defendant:
$2,501.00 in U.S. Currency
Claimant:
Gilbert Madrid
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,324.00 in U.S. Currency et al
as 6:2007cv01109
Defendant:
$2,324.00 in U.S. Currency
Claimant:
Nick Wiggins
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $22,000.00 in United States Currency et al
as 2:2007cv01053
Defendant:
$22,000.00 in United States Currency
Claimant:
Nigel Allen and Richard Thomas
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1998 Volvo Tractor et al
as 1:2007cv01042
Defendant:
1998 Volvo Tractor, 1994 Metro Hauler Trailer, 2000 Dodge Intrepid and others
Claimant:
Keith Steadman, Busy Bees Auto Works, Estate of Vence C. Battle and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Metro Treatment Center Inc
as 6:2007cv01303
Plaintiff:
United States of America
Defendant:
Metro Treatment Center Inc
Cause Of Action: 21 U.S.C. § 801 COMPREHENSIVE DRUG ABUSE PREVENTION AND CONTROL ACT
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