Cases 91 - 100 of 189
United States of America v. Currency
as 2:2012cv04107
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama et al
as 2:2012cv04047
Plaintiff:
United States of America
Defendant:
Certain Real Property located at 719 Jefferson Boulevard, Birmingham, Alabama and Certain Real Property Located at 12307 Grand Bay Farms Drive East, Grand Bay, Alabama
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency
as 5:2012cv03718
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al
as 1:2012cv00670
Plaintiff:
United States of America
Defendant:
One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865 and One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Claimant:
Auto Pawn
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 and $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2
Claimant:
Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
as 2:2012cv00851
Plaintiff:
United States of America
Defendant:
Twenty Eight Thousand Five Hundred Eighty Dollars and Sixty Three Cents ($28,580.63) in United States Currency
Claimant:
Laquana Vonsha Davis
Cause Of Action: 18 U.S.C. § 0981
United States of America, The v. Currency
as 2:2012cv03445
Plaintiff:
United States of America, The
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency et al
as 2:2012cv03436
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $151,125.00, more or less, in U.S. Currency
as 1:2012cv00610
Plaintiff:
United States of America
Defendant:
$151,125.00, more or less, in U.S. Currency
Claimant:
Repton Used Cars, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property
as 2:2012cv02961
Plaintiff:
United States of America
Defendant:
Real Property
Cause Of Action: 18 U.S.C. § 0981
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