Cases 41 - 50 of 74
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
USA v. Toyota Tacoma 2006 et al
as 1:2010cv00538
Defendant:
$1,424.75 US Currency, Sugar River Savings Bank Account #123482436 and Toyota Tacoma 2006
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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 v. Eastern Bank Check No. 348 in the Amount of $50,000.00 et al
as 1:2010cv11786
Plaintiff:
United States
Defendant:
Eastern Bank Check No. 348 in the Amount of $50,000.00 and Eastern Bank Check No. 271 in the Amount of $50,000
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
as 4:2010cv40196
Plaintiff:
United States of America
Defendant:
$650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
Claimant:
Bravo Asset Trading Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
as 4:2010cv40188
Plaintiff:
United States of America
Defendant:
30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
Claimant:
Venafin S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
as 4:2010cv40181
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
Claimant:
Loutron Group, S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
as 4:2010cv40182
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
Claimant:
Inversiones Paqueira S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
as 4:2010cv40183
Plaintiff:
United States of America
Defendant:
$300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
Claimant:
Inversiones Corosopando S.A.
Cause Of Action: 49 U.S.C. § 781
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