Cases 51 - 60 of 88
United States of America v. The Sum of Two Million Dollars
as 1:2011cv00003
Plaintiff:
United States of America
Defendant:
The Sum of Two Million Dollars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Lot of $6,200 in United States Currency
as 1:2011cv00002
Plaintiff:
United States of America
Defendant:
One Lot of $6,200 in United States Currency
Claimant:
Jeffrey Batres
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
as 1:2010cv00498
Plaintiff:
United States of America
Defendant:
One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Jeep Grand Cherokee with Vehicle Identification Number 1JHR58225C679991
as 1:2010cv00421
Plaintiff:
United States of America
Defendant:
2005 Jeep Grand Cherokee with Vehicle Identification Number 1JHR58225C679991
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono
as 1:2010cv00420
Plaintiff:
United States of America
Defendant:
One Lot of $3,000 in U.S. Currency Seized from a Gold Ford Windstar Being Driven by Pedro Nicholas Bisono
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $4,201 in U.S. Currency et al
as 1:2010cv00309
Plaintiff:
United States of America
Defendant:
One Lot of $4,201 in U.S. Currency and One Lot of $25,610 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $6,350 in US Currency
as 1:2010cv00275
Plaintiff:
United States of America
Defendant:
One Lot of $6,350 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $72,055 in U.S. Currency
as 1:2010cv00253
Plaintiff:
United States of America
Defendant:
One Lot of $72,055 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. One Lot of $4,480 US Currency
as 1:2010cv00183
Plaintiff:
United States of America
Defendant:
One Lot of $4,480 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff:
United States of America
Defendant:
One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
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