Cases 51 - 60 of 87
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $64,495.00 In United States Currency
as 5:2013cv00265
Plaintiff:
USA
Defendant:
$64,495.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,705.00 in United States Currency
as 2:2013cv00131
Plaintiff:
United States of America
Defendant:
$6,705.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,569.00 in United States Currency
as 2:2013cv00110
Plaintiff:
USA
Defendant:
$4,569.00 in United States Currency
Claimant:
Dion L. Carr
Cause Of Action: 28 U.S.C. § 1345
USA v. In the Matter of the Seizure of $12,500.00 in US Currency et al
as 6:2013mc00045
Plaintiff:
USA
Defendant:
In the matter of the Seizure of $12,500.00 in US Currency and A Glock Pistol and Two Magazines
Cause Of Action: 28 U.S.C. § 1341
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff:
USA
Defendant:
$144,178.98 In United States Currency
Claimant:
Ben D. Tackett, Sr. and Estate of Julia A. Tackett
Cause Of Action: 28 U.S.C. § 1345
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff:
MCcc Sportswear, Inc.
Defendant:
United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 216,000 Sports and Non-Sports Trading Cards et al
as 5:2011cv00173
Plaintiff:
United States of America
Defendant:
216,000 Sports and Non-Sports Trading Cards and 2008 Lexus IS250,VIN #JTHCK262X85015775
Cause Of Action: 28 U.S.C. § 1341
USA v. H & D Mining, Inc.
as 7:2011cv00046
Plaintiff:
USA
Defendant:
H & D Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801
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