Cases 11 - 20 of 121
United States of America v. $41,940.00 in United States Currency
as 8:2019cv00304
Defendant:
$41,940.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Asgeir Asgeirsson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $37,200.00 in United States Currency
as 8:2019cv00302
Defendant:
$37,200.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $32,250.00 In U.S. Currency
as 8:2019cv00090
Defendant:
$32,250.00 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $497,440.00 in United States Currency, et al
as 8:2018cv00575
Defendant:
$497,440.00 in United States Currency and Acer laptop computer
Plaintiff:
United States of America
Claimant:
Charles Bucher
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hidy et al
as 8:2018cv00536
Defendant:
Claude Hidy and Rosemarie Hidy
Plaintiff:
United States of America
United States of America v. $43,345.00 in United States Currency
as 8:2018cv00500
Defendant:
$43,345.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Brittany Burton-Hipps
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $40,000 in United States Currency
as 8:2018cv00496
Defendant:
40,000 In United States Currency and $40,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $42,533.00 in United States Currency
as 8:2018cv00427
Defendant:
$42,533.00 IN UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al
as 4:2018cv03097
Defendant:
2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff:
United States of America
Claimant:
Rock River Manufacturing, Inc. and HCI Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1345
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