Cases 21 - 30 of 46
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff:
United States of America
Defendant:
One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Assorted Apple iPhones et al
as 2:2014cv02754
Plaintiff:
United States of America
Defendant:
Assorted Apple iPhones
Claimant:
Hamza Jilani
Cause Of Action: 49 U.S.C. § 781
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
USA v. Approx. $289,695.00 in U.S. Currency et al
as 2:2014mc00065
Plaintiff:
United States of America
Defendant:
Approx. $289,695.00 in U.S. Currency, Approx. $20,389.00 in U.S. Currency, Approx. $5,439.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al
as 1:2014cv00220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 7228, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 1785, WITH A BALANCE OF $400.00 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Fifty Cell Phone Resembling Apple iPhones
as 2:2014cv00876
Defendant:
Fifty Cell Phone Resembling Apple iPhones
Plaintiff:
United States of America
United States of America v. $58,454.02 U.S. Currency, Two Apple iPads (VL: $1,358), and Assorted Pairs of Mens Shoes (VL: $48,340)
as 1:2013cv02766
Plaintiff:
United States of America
Defendant:
$58,454.02 U.S. Currency, Two Apple iPads (VL: $1,358), and Assorted Pairs of Mens Shoes (VL: $48,340)
Cause Of Action: 21 U.S.C. § 841
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
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