Cases 51 - 60 of 120
United States of America v. CONTENTS IN ACCOUNT NO. 00158048000459578, for the benefit of Diabate Aboubakar at Vakif Bank, Osmanbey Branch, Istanbul, Turkey
as 2:2010cv00157
Plaintiff:
United States of America
Defendant:
CONTENTS IN ACCOUNT NO. 00158048000459578, for the benefit of Diabate Aboubakar at Vakif Bank, Osmanbey Branch, Istanbul, Turkey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,543 in U.S. Currency
as 2:2010cv00091
Plaintiff:
United States of America
Defendant:
$11,543 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,078 in U.S. Currency
as 1:2010cv00019
Plaintiff:
United States of America
Defendant:
$8,078 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vermont Unfading Green Slate, Co., Inc.
as 2:2010cv00008
Plaintiff:
United States of America
Defendant:
Vermont Unfading Green Slate, Co., Inc.
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. 55 Belleview Avenue, Ossining, New York
as 1:2009cv00290
Plaintiff:
United States of America
Defendant:
55 Belleview Avenue, Ossining, New York
Claimant:
James Steven Biear
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,826 in U.S. Currency et al
as 1:2009cv00279
Plaintiff:
United States of America
Defendant:
$6,826 in U.S. Currency and 2002 Cadillac Escalade, VIN 1GYEK63N324173191
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,354 in U.S. Currency et al
as 2:2009cv00164
Plaintiff:
United States of America
Defendant:
$4,354 in U.S. Currency and 2000 BMW 323i, VIN WBAAM3344YCA90711
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,900 in U.S. Currency et al
as 1:2009cv00155
Plaintiff:
United States of America
Defendant:
$7,900 in U.S. Currency and $2,725 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1998 Jaguar XK8, VIN SAJGX2249WC026210
as 1:2009cv00135
Plaintiff:
United States of America
Defendant:
1998 Jaguar XK8, VIN SAJGX2249WC026210
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Gray
as 2:2009cv00083
Plaintiff:
United States of America
Defendant:
Peter B. Gray
Cause Of Action: U.S. Government Plaintiff
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