Cases 91 - 100 of 222
United States of America v. $18,406.05 in United States Currency et al
as 2:2014cv02034
Plaintiff:
United States of America
Defendant:
$18,406.05 in United States Currency , $60.79 in United States Currency and $4,197.91 in United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $33,954.12 in United States Currency
as 1:2014cv01010
Plaintiff:
United States of America
Defendant:
$33,954.12 in United States Currency
Claimant:
Dimum, Inc. , Dinanath Mulloli , Mumtaz Mf and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2009 Volvo XC90 VIN YV4CM982791502665 et al
as 5:2014cv05021
Plaintiff:
United States of America
Defendant:
2009 Volvo XC90 VIN YV4CM982791502665, 2002 Chevrolet Tahoe VIN 1GNEK13Z42R119725, 1977 Cessna 172N N734UE and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 987 Teal Point Road, Mountain Home, Arkansas
as 3:2013cv03085
Plaintiff:
United States of America
Defendant:
987 Teal Point Road, Mountain Home, Arkansas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,614.00 in United States Currency
as 5:2013cv05192
Plaintiff:
United States of America
Defendant:
$3,614.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 5016 N 6th Street, Blytheville, Arkansas et al
as 4:2013cv00498
Plaintiff:
USA
Defendant:
5012 N 6th Street, Blytheville, Arkansas, 1105 Golf Links, Blytheville, Arkansas, 925 E Main, Blytheville, Arkansas and others
Cause Of Action: 18 U.S.C. § 981
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1204 West Poplar, Rogers, Arkansas
as 5:2013cv05129
Plaintiff:
United States of America
Defendant:
1204 West Poplar, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 303 South Rife, Rogers, Arkansas
as 5:2013cv05131
Plaintiff:
United States of America
Defendant:
303 South Rife, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1222 West Poplar, Rogers, Arkansas
as 5:2013cv05130
Plaintiff:
United States of America
Defendant:
1222 West Poplar, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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