Cases 61 - 70 of 290
United States of America v. $11,185.00 in US Currency
as 4:2017cv00208
Plaintiff:
United States of America
Defendant:
$11,185.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Nissan Versa 2017, VIN 3N1CN7AD7HK405076
as 4:2017cv00184
Plaintiff:
United States of America
Defendant:
Nissan Versa 2017, VIN 3N1CN7AD7HK405076
Cause Of Action: 08 U.S.C. § 1324
Kennemer v. Alcohol, Tobacco, Firearms and Explosives, Bureau of et al
as 4:2017cv00103
Plaintiff:
William Kennemer
Defendant:
Alcohol, Tobacco, Firearms and Explosives, Bureau of and United States of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Nissan Titan 2006, VIN #1N6AA07B66N541409
as 4:2017cv00020
Defendant:
Nissan Titan 2006, VIN #1N6AA07B66N541409
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Parrott
as 2:2016cv04442
Plaintiff:
United States of America
Defendant:
Trevor H Parrott
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dodge Charger 2008, VIN #2B3KA43HX8H157221
as 4:2016cv00709
Plaintiff:
United States of America
Defendant:
Dodge Charger 2008, VIN #2B3KA43HX8H157221
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
as 2:2016cv03574
Plaintiff:
United States of America
Defendant:
Cessna Model P210N Airplane 1978, Tail No. N3862P, SN: P21000065
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nissan Titan 2005, VIN #1N6BA06A25N537448
as 4:2016cv00574
Plaintiff:
United States of America
Defendant:
Nissan Titan 2005, VIN #1N6BA06A25N537448
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
as 4:2016cv00321
Plaintiff:
United States of America
Defendant:
Nissan Sentra 2014, VIN #3N1AB7AD4EL652688
Cause Of Action: Bulk cash smuggling into or out of the United States
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