Cases 61 - 70 of 128
United States of America v. Real Property
as 1:2014cv00767
Defendant:
Real Property
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. 77752 Tradition Drive, La Quinta, CA
as 3:2013cv02082
Defendant:
77752 Tradition Drive, La Quinta, CA
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,240.00 in United States Currency
as 3:2013cv01557
Defendant:
$6,240.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $52,556.25 in United States Currency
as 3:2013cv01266
Defendant:
$52,556.25 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement
United States of America v. $12,500 in United States currency
as 3:2013cv00630
Defendant:
$12,500 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $166,450.48 in U.S. Currency et al
as 3:2013cv00562
Defendant:
$121,000.00 in U.S. Currency, $166,450.48 in U.S. Currency and Assorted Precious Metals
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2.7250 Acres of Real Property, in rem
as 3:2012cv01963
Defendant:
2.7250 Acres Of Real Property Located at Y-000-006-6625 139321 Government Lot 8 of Skyline Drive, Kootenai County, State and District of Idaho, in rem
Claimant:
Michael Knezevich
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
McVick LLC v. HUD
as 6:2012cv01644
Plaintiff:
JDV Corp. and McVick LLC
Defendant:
United States Department of Housing and Urban Development
Cause Of Action: Civil Miscellaneous Case
United States of America v. $250,000.00 (US) et al
as 3:2012cv01296
Defendant:
$2,500.00 (US), $2,935.00 (US), $250,000.00 (US) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Miscellaeneous personal property et al
as 3:2012cv00050
Defendant:
Miscellaeneous personal property and Miscellaenous jewelry
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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