Other Cases matching "s. v."
Cases 1 - 10 of 3,586
UNITED STATES OF AMERICA v. $4,677 in U.S. Currency
as 3:2019cv02077
Defendant: $4,677 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. 2005 Infinity FX35, CA. License 6GYJ314
as 3:2019cv02311
Defendant: 2005 Infinity FX35, CA. License 6GYJ314
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY, $20,295.00 IN U.S.
as 1:2019cv01171
Defendant: CURRENCY, $20,295.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture - Gambling, etc.
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant: Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,610 in U.S. Currency
as 1:2019cv05027
Defendant: $19,610 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $81,200.00 in U. S. Currency et al
as 5:2019cv00468
Defendant: $81,200.00 in U. S. Currency, $30,000.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Western Union Money Order # 17-869081175 in the amount of $1,000.00 et al
as 2:2019cv00407
Defendant: $10,450.00 in U.S. Currency,Western Union Money Order # 17-869081175 in the amount of $1,000.00; Western UnionMoney Order # 17-970415992 in the amount of $1,000.00; Western U
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
as 1:2019cv24341
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. 1984 Cessna 550 Citation II Jet Aircraft with Serial No. S550-0020 and Registration No. YV3325
as 0:2019cv62616
Defendant: 1984 CESSNA 550 CITATION II JET AIRCRAFT WITH SERIAL NO. S550-0020 AND REGISTRATION NO. YV3325
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff

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