Cases 71 - 80 of 149
United States of America v. $6,705.00 in United States Currency
as 2:2013cv00131
Plaintiff:
United States of America
Defendant:
$6,705.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,569.00 in United States Currency
as 2:2013cv00110
Plaintiff:
USA
Defendant:
$4,569.00 in United States Currency
Claimant:
Dion L. Carr
Cause Of Action: 28 U.S.C. § 1345
USA v. In the Matter of the Seizure of $12,500.00 in US Currency et al
as 6:2013mc00045
Plaintiff:
USA
Defendant:
In the matter of the Seizure of $12,500.00 in US Currency and A Glock Pistol and Two Magazines
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Commonwealth Technologies, LLC(XXXXX5480) et al
as 3:2012cv00817
Plaintiff:
United States of America
Defendant:
Commonwealth Technologies, LLC(XXXXX5480) and Lusk Mechanical Contractors, Inc. (#xxxxx5711 and #xxxxx4190)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $144,178.98 In United States Currency
as 7:2012cv00109
Plaintiff:
USA
Defendant:
$144,178.98 In United States Currency
Claimant:
Ben D. Tackett, Sr. and Estate of Julia A. Tackett
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
Cheatham v. United States Department of Justice, Drug Enforcement Administration
as 2:2012cv00125
Plaintiff:
Gregory Louis Cheatham
Defendant:
United States Department of Justice, Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
MCcc Sportswear, Inc. v. United States Department of Homeland Security
as 2:2011cv00132
Plaintiff:
MCcc Sportswear, Inc.
Defendant:
United States Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 216,000 Sports and Non-Sports Trading Cards et al
as 5:2011cv00173
Plaintiff:
United States of America
Defendant:
216,000 Sports and Non-Sports Trading Cards and 2008 Lexus IS250,VIN #JTHCK262X85015775
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
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