Cases 81 - 90 of 149
USA v. H & D Mining, Inc.
as 7:2011cv00046
Plaintiff:
USA
Defendant:
H & D Mining, Inc.
Cause Of Action: 30 U.S.C. § 0801
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011cv00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $95,400.00 Seized from Account Number 116814 et al
as 6:2011mc00010
Plaintiff:
United States of America
Defendant:
$95,400.00 Seized from Account Number 116814, $29,920.80 Seized from Account Number 116525, $29,920.79 Seized from Account Number 116517 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Jewelry House Corp.
as 3:2010cv00658
Plaintiff:
United States of America
Defendant:
Jewelry House Corp.
Cause Of Action: 26 U.S.C. § 7402
United States of America v. $5,940.00 in U.S. Currency
as 3:2010cv00622
Plaintiff:
United States of America
Defendant:
$5,940.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Five Thousand Three Hundred and Ten Dollars in United States Currency
as 3:2010cv00620
Plaintiff:
United States of America
Defendant:
Five Thousand Three Hundred and Ten Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,930.00 in U.S. Currency
as 3:2010cv00623
Plaintiff:
United States of America
Defendant:
$5,930.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty-Four Thousand Dollars in United States Currency
as 3:2010cv00607
Plaintiff:
United States of America
Defendant:
Twenty-Four Thousand Dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 188,123 Cotton Knit Sweatshirts
as 2:2010cv00207
Plaintiff:
United States of America
Defendant:
188,123 Cotton Knit Sweatshirts
Cause Of Action: 28 U.S.C. § 1355
USA v. 2005 Ford F-350 Truck et al
as 5:2010cv00281
Plaintiff:
USA
Defendant:
2005 Ford F-350 Truck and 2005 Ford Freestyle
Cause Of Action: 28 U.S.C. § 1341
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