Cases 1 - 10 of 30
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016cv02705
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016at01392
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
as 2:2014cv00309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,000,000 IN UNITED STATES CURRENCY FORMERLY HELD BY SHAKE-N-GO FASHION, INC. AND MODEL MODEL HAIR FASHION, INC.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,683.00 In United States Currency et al
as 1:2011cv03385
Plaintiff:
United States of America
Defendant:
$7,683.00 In United States Currency, 1997 Ford Expedition, Cyclone 250 ATV Go Kart and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv00130
Plaintiff:
United States of America
Defendant:
Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant:
Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv00130
Plaintiff:
United States of America
Defendant:
Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant:
Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty-six (36) 300CC on road Scooters, Model WF300-SP et al
as 2:2011cv88888
Plaintiff:
United States of America
Defendant:
Thirty-six (36) 300CC on road Scooters, Model WF300-SP, Sixteen (16) 650CC motorcycles Model WF650-T, Fifty (50) 163CC 5.5 HP gas powered 2800 watt electric generators, Model WF2800D and others
Claimant:
Snyder Computer Systems, Inc. and Wildfire Motors
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 31' Avanti Go-Fast Vessel Registered as FL 6540 KJ and Inventory
as 1:2010cv20081
Plaintiff:
United States of America
Defendant:
One 31' Avanti Go-Fast Vessel Registered as FL 6540 KJ and Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One Sea Fox Go-Fast Vessel Registered as FL 4507 NJ and Inventory
as 1:2009cv23870
Plaintiff:
United States of America
Defendant:
One Sea Fox Go-Fast Vessel Registered as FL 4507 NJ and Inventory
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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