Cases 91 - 100 of 245
United States Of America v. Beretta USA Corp Pistol SN DAA461431 and Ammunition
as 1:2011cv00067
Defendant:
Beretta USA Corp Pistol SN DAA461431 and Ammunition
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
United States of America v. $43,625 in Funds Seized from the Byblos Bank, Lebanon, Interbank Account at The Mellon Bankd of New York
as 1:2011cv00877
Plaintiff:
United States of America
Defendant:
$43,625 in Funds Seized from the Byblos Bank, Lebanon, Interbank Account at The Mellon Bankd of New York
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
as 1:2011cv00876
Plaintiff:
United States of America
Defendant:
$7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
Movant:
Ruben Rojas
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2004 Porsche Cayenne SUV, VIN WP1AB29P14LA66764
as 3:2011cv00460
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2004 Porsche Cayenne SUV
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
as 7:2011cv00307
Defendant:
Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Claimant:
Mark T. Smoot
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Sum of $20,007.00
as 1:2011cv00640
Plaintiff:
United States of America
Defendant:
The Sum of $20,007.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4219 University Drive, Fairfax, Virginia
as 1:2011cv00641
Plaintiff:
United States of America
Defendant:
4219 University Drive, Fairfax, Virginia
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
as 1:2011cv00532
Plaintiff:
United States Of America
Defendant:
$23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2008 Black Nissan Altima
as 3:2011cv00266
Plaintiff:
United States of America
Defendant:
2008 Black Nissan Altima
Cause Of Action: 21 U.S.C. § 881
Gamache v. Federal Bureau of Investigation
as 7:2011cv00121
Defendant:
Federal Bureau of Investigation and Federal Communications Commission
Plaintiff:
Greg Gamache
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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