Cases 91 - 100 of 155
USA v. $88,930.00 In U.S. Currency
as 8:2010cv01455
Plaintiff:
USA
Defendant:
$88,930.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,850,123.84
as 8:2009cv02579
Plaintiff:
United States of America
Defendant:
$19,850,123.84
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $40,089.00 in United States Currency
as 3:2009cv01023
Plaintiff:
United States of America
Defendant:
$40,089.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Miscellaneous Drug Paraphernalia
as 3:2009cv00953
Plaintiff:
United States of America
Defendant:
Miscellaneous Drug Paraphernalia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,260.00 in U.S. Currency et al
as 6:2009cv01323
Plaintiff:
United States of America
Defendant:
$6,260.00 in U.S. Currency and Sixteen (16) U.S. Postal Money Orders VL: $16,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $1,761.00 in U.S. Currency et al
as 3:2009cv00814
Plaintiff:
United States of America
Defendant:
$1,761.00 in U.S. Currency, $8,047.00 in U.S. Currency and 2004 Mercedes CLK 320 VIN WDBTJ65JX4F094579
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 3:2009cv00619
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $20,200,000.00
as 8:2009cv00971
Plaintiff:
USA, USA and USA
Defendant:
$20,200,000.00
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. $568,338.29 in proceeds from the sale of real property located at 236 Acadia Terrace, Celebration, FL et al
as 8:2009cv00490
Plaintiff:
USA
Defendant:
$568,338.29 in proceeds from the sale of real property located at 236 Acadia Terrace, Celebration, FL and $98,478.62 in proceeds from the sale of real property at 121 Celebration Boulevard, Celebration, FL
Cause Of Action: U.S. Government Plaintiff
United States of America v. $37,050.00 In U.S. Currency
as 3:2009cv00175
Plaintiff:
United States of America
Defendant:
$37,050.00 In U.S. Currency
Cause Of Action: U.S. Government Plaintiff
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