Cases 91 - 100 of 551
United States of America v. 2013 Acura ILX 4D
as 2:2017cv02097
Plaintiff:
United States of America
Defendant:
2013 Acura ILX 4D
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2017cv01706
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. A Glock Model et al
as 1:2017cv01621
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm
as 7:2017cv01284
Plaintiff:
United States of America
Defendant:
Firearm
Cause Of Action: 28 U.S.C. § 1345
Brazier et al v. Hinson et al
as 5:2017cv01015
Plaintiff:
Gary D. Brazier and Y.E.S. Automotive, LLC
Defendant:
Thomas L Hinson, Jr, Washington Street Property Holdings, LLC and United States of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $69,870.00 In United States Currency (JOINT ASSIGN)(MAG2)
as 2:2017cv00317
Plaintiff:
United States of America
Defendant:
$69,870.00 In United States Currency and King Baker
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2017cv00662
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Lorena Ibarra
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,000.00 BBVA Compass Bank Cashier's Check (JOINT ASSIGN)
as 1:2017cv00168
Plaintiff:
United States of America
Defendant:
$50,000.00 BBVA Compass Bank Cashier's Check
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property et al
as 2:2017cv00425
Plaintiff:
United States of America
Defendant:
Real Property and Currency
Claimant:
Patrick Ifediba
Cause Of Action: 21 U.S.C. § 881
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