Cases 31 - 40 of 62
United States of America v. ONE SEA FOX VESSEL REGISTERED AS FL 0234 MV and INVENTORY
as 1:2014cv21438
Plaintiff:
United States of America
Defendant:
ONE SEA FOX VESSEL REGISTERED AS FL 0234 MV and INVENTORY
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia et al
as 1:2013cv10693
Defendant:
Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel No. 1210, Opatija, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 1660, Cadastral Parcel No. 1215/14, Opatija, Croatia and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 32' Proline Vessel Registered As FL 3540 LL with Inventory
as 1:2012cv23841
Plaintiff:
United States of America
Defendant:
One 32' Proline Vessel Registered As FL 3540 LL with Inventory
Cause Of Action: 49 U.S.C. § 0781
UNITED STATES OF AMERICA v. Numerica Mortgage, LLC et al
as 5:2012cv00547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Numerica Mortgage, LLC, Leo Thomas and Kenneth Register
Cause Of Action: 31 U.S.C. § 3729
United States of America v. One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
as 1:2012cv21004
Plaintiff:
United States of America
Defendant:
One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
as 1:2011cv24655
Plaintiff:
United States of America
Defendant:
ONE 28' MAKO VESSEL REGISTERED AS FL 2381 NG WITH MOUNTED GPS AND INVENTORY
Claimant:
Gustavo Prieto
Cause Of Action: 49 U.S.C. § 0781
United States of America v. 2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
as 1:2011cv02660
Plaintiff:
United States of America
Defendant:
2004 Volkswagen Passat, Registered Owner: Jesus Torres-Chavez, VIN: WVWPD63B54E037265, Illinois License Number: K751226
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 GMC Yukon Denali, VIN:1GKFK66UX4J136173, Titled and Registered to Andrea Cousineau
as 1:2011cv00622
Plaintiff:
United States of America
Defendant:
2004 GMC Yukon Denali, VIN:1GKFK66UX4J136173, Titled and Registered to Andrea Cousineau
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title and Itnerest In Two Registered Collective Membership Marks
as 2:2010cv07441
Defendant:
All Right, Title and Itnerest In Two Registered Collective Membership Marks
Plaintiff:
United States of America
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