Cases 91 - 100 of 212
United States of America v. 109910 dollars in US Currency
as 2:2012cv03646
Plaintiff:
United States of America
Defendant:
109910 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. 125000 dollars in US Currency et al
as 3:2012cv03448
Plaintiff:
USA
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Harris v. US Department of Homeland Security et al
as 7:2012cv03291
Plaintiff:
Lee Marvin Harris, Sr
Defendant:
US Department of Homeland Security and ICE
Cause Of Action: 18 U.S.C. § 983 f3A Release of Government Seized Property
USA v. 548190 dollars in funds
as 3:2012cv03202
Plaintiff:
USA
Defendant:
548190 dollars in funds
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
as 4:2012cv02497
Plaintiff:
United States of America
Defendant:
Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 35000 dollars in United States Currency
as 9:2012cv01817
Plaintiff:
United States of America
Defendant:
35000 dollars in United States Currency
Claimant:
Orlando Felix Cardona
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10500 dollars in US Currency
as 2:2012cv01588
Plaintiff:
United States of America
Defendant:
10500 dollars in US Currency
Claimant:
Edward Brancaccio and Camille Brancaccio
Cause Of Action: 21 U.S.C. § 881
USA v. 236146 dollars in US Currency
as 3:2012cv01518
Plaintiff:
USA
Defendant:
236146 dollars in US Currency
Cause Of Action: 31 U.S.C. § 3545
United States of America v. 729760 in Seized Funds
as 3:2012cv01442
Plaintiff:
United States of America
Defendant:
729760 in Seized Funds
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 69004 dollars in United States Currency
as 3:2012cv01390
Plaintiff:
United States of America
Defendant:
69004 dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
