Cases 51 - 60 of 245
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All articles of food in various size and type containers, including non-integral metal and glass containers, including ingredients, in-process, and finished goods made from interstate ingredients,
as 5:2013cv00087
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
United States of America v. All articles of food in various size and type containers, including non-integral metal and glass containers, including ingredients, in-process, and finished goods made from interstate ingredients,
as 5:2013cv00086
Cause Of Action: 21 U.S.C. § 301 FOOD & DRUG ACT - FORFEITURE
United States of America v. 29 Pieces of Ladies Jewelry
as 1:2013cv01136
Plaintiff:
United States of America
Defendant:
29 Pieces of Ladies Jewelry
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
as 1:2013cv01126
Plaintiff:
United States of America
Defendant:
$106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant:
Teofilo Liriano
Cause Of Action: 31 U.S.C. § 5317
United States Of America v. $50,000.00 in U.S. Currency
as 1:2013cv00047
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
In re: One Polish WZ.38M Maroszek Semi-Automatic Rifle, Serial Number 1019
as 1:2013cv00691
Plaintiff:
United States of America
Claimant:
Kristopher J. Gasior
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$68,048.00 in U.S. Currency, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213 and others
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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