Cases 81 - 90 of 148
United States of America v. 36 Laurel Wood Drive
as 1:2011cv10181
Plaintiff:
United States of America
Defendant:
36 Laurel Wood Drive
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
as 4:2011cv40018
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
Claimant:
Megaval Enterprises Ltd.
Cause Of Action: 49 U.S.C. § 781
Angel's Food & Market v. United States of America
as 1:2011cv10046
Plaintiff:
Angel's Food & Market
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 4208
United States of America v. $600,100.00 in United States Currency et al
as 1:2010cv12160
Plaintiff:
United States of America
Defendant:
$600,100.00 in United States Currency, $699,900.00 in United States Currency, $126,639.49 in United States Currency and others
Cause Of Action: Forfeiture - gambling
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
as 1:2010cv12038
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 939 Salem Street, Lynnfield, Massachusetts et al
as 1:2010cv11845
Plaintiff:
United States of America
Defendant:
939 Salem Street, Lynnfield, Massachusetts and 2900 NW 25th Terrace, Boca Raton, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $75,000.00 in United States Currency
as 4:2010cv40213
Plaintiff:
United States of America
Defendant:
$75,000.00 in United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
as 4:2010cv40201
Plaintiff:
United States of America
Defendant:
$2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
Claimant:
Inverglobal Corporation
Cause Of Action: 49 U.S.C. § 781
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
