Cases 51 - 60 of 76
United States of America v. $38,778.86 in US Currency
as 0:2010cv01004
Plaintiff:
United States of America
Defendant:
$38,778.86 in US Currency
United States of America v. Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
as 0:2010cv00808
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
United States of America v. $89,100.00 in Funds Seized from Unity Bank Account 10348
as 0:2009cv03512
Plaintiff:
United States of America
Defendant:
$89,100.00 in Funds Seized from Unity Bank Account 10348
Claimant:
Roger Pedley and Roger Pedley
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. 216 Kenmore Avenue Deerfield, Illinois
as 0:2008cv06437
Plaintiff:
United States of America
Defendant:
216 Kenmore Avenue Deerfield, Illinois
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 14,910 Lamps With Shades et al
as 0:2008cv04802
Plaintiff:
United States of America
Defendant:
14,910 Lamps With Shades and 2,940 Gift Boxes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $123,355.96 in US Currency
as 0:2008cv04727
Plaintiff:
United States of America
Defendant:
$123,355.96 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eight Thousand Nine Hundred Fifty-Two (8,952) Christmas Tree Light Switches
as 0:2008cv01156
Plaintiff:
United States of America
Defendant:
Eight Thousand Nine Hundred Fifty-Two (8,952) Christmas Tree Light Switches
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
as 0:2008cv00789
Plaintiff:
United States of America and United States of America
Defendant:
Real Property and Premises Located at 1664 Virginia Avenue South, St. Louis Park, Minnesota
Claimant:
Michael C. Afremov and Lorie Afemov
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
SDT Holdings, LLC v. United States of America et al
as 0:2008cv00687
Plaintiff:
SDT Holdings, LLC
Defendant:
United States of America, John Doe and Mary Roe
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Twenty-One Firearms
as 0:2007cv04211
Plaintiff:
United States of America
Defendant:
Twenty-One Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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