Cases 1 - 10 of 20
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant:
$1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City Of Houston
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2007 Freightliner Columbia 120 Tractor Truck et al
as 1:2019cv02543
Defendant:
2009 Utility Refrigerated Trailer and 2007 Freightliner Columbia 120 Tractor Truck
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Columbia 12 gauge single-shot shotgun, et al. (JRG2)
as 2:2019cv00093
Defendant:
Columbia 12 gauge single-shot shotgun, et al., Fifteen (15) rounds 12 gauge, Columbia 12 gauge single-shot shotgun and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA v. THIRTY-SIX THOUSAND AND FORTY-SEVEN DOLLARS ($36,047.00) IN UNITED STATES CURRENCY
as 1:2018cv01882
Defendant:
Thirty-Six Thousand and Forty-Seven Dollars ($36,047.00) in United States Currency
Undetermined:
UNITED STATES ATTORNEY FOR THE DISTRICT OF COLUMBIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $578,633.30 seized from First Merchants Bank acct #7116; et al
as 2:2017cv00357
Plaintiff:
United States of America
Defendant:
$578,633.30 seized from First Merchants Bank acct #7116 , $184,444.64 seized from First Merchants Bank acct #7094 , $69,866.74 seized from First Merchants Bank acct #7078 and others
Claimant:
Anjani Liquors Hammond, Inc. , AM Wine & Spirits, Inc. , Patson Liquor, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho
as 1:2016cv00068
Plaintiff:
United States of America
Defendant:
Real Property Located at 4119 North 400 East, Buhl, Twin Falls County, Idaho, including all pumps, pivots and irrigation systems located on the property, 2015 Dodge Ram 2500 Laramie 4x4 pickup, VIN: 3C6UR5NL2FG637684, 2014 Polar Kraft boat, Model KOV200PROWT, HIN: PLR57688L314 and others
Cause Of Action: 18 U.S.C. § 981
USA v. One 2003 Freightliner Columbia 120; CL12064ST
as 7:2015cv00126
Plaintiff:
USA
Defendant:
One 2003 Freightliner Columbia 120; CL12064ST
Cause Of Action: 18 U.S.C. § 0981
USA v. 2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
as 5:2014cv00128
Plaintiff:
USA
Defendant:
2006 Freightliner Columbia 120 Tractor & 1996 Walker Sanitary Tank Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. Angiodynamics, Inc (TV3)
as 3:2011cv00556
Intervenor_plaintiff:
United States of America
Plaintiff:
State of California , State of Colorado , State of Connecticut and others
Defendant:
Angiodynamics, Inc
Cause Of Action: 31 U.S.C. § 3729
United States of America v. 187605 East 36th Avenue Kennewick Washington et al
as 2:2011cv05024
Plaintiff:
United States of America
Defendant:
187605 East 36th Avenue Kennewick Washington and 101 East Columbia Drive Kennewick Washington
Claimant:
Sonia M Olivera
Cause Of Action: 21 U.S.C. § 881
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