Cases 91 - 100 of 431
UNITED STATES OF AMERICA v. $18,072.79 IN UNITED STATES CURRENCY
as 2:2015cv01394
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,072.79 IN UNITED STATES CURRENCY
Claimant:
ROBERT A. RUKAVINA
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant:
AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. JOHNSON
as 2:2015cv01234
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NATHANIEL E. JOHNSON, JR.
Cause Of Action: 47 U.S.C. § 553
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff:
ADAM M. SOLOW
Defendant:
LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. DELL DIMENSION 4300 COMPUTER, SERIAL NUMBER 66K5411 et al
as 2:2015cv00906
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DELL DIMENSION 4300 COMPUTER, SERIAL NUMBER 66K5411 and ONE SONY DVD
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 150 SE BELLA STRANO, PORT ST. LUCIE FLORIDA, 34984, INCLUDING ALL IMPROVEMENTS, FIXTURES, AND APPURTENANCES THERETO AND THEREIN
as 2:2015cv00862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 150 SE BELLA STRANO, PORT ST. LUCIE FLORIDA, 34984, INCLUDING ALL IMPROVEMENTS, FIXTURES, AND APPURTENANCES THERETO AND THEREIN
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF NINETEEN THOUSAND FOUR HUNDRED THIRTY FIVE DOLLARS AND SIXTY SIX CENTS
as 2:2015cv02531
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF NINETEEN THOUSAND FOUR HUNDRED THIRTY FIVE DOLLARS AND SIXTY SIX CENTS
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804
as 2:2015cv02202
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverr
as 1:2015cv00494
Plaintiff:
United States of America
Defendant:
Contents of various bank accounts and cash in lieu of contents of various bank accounts with PNC Bank and Bank of America in the names of ZiXiuTangBeePollen.com, www.zixiutangbeepollen.com,LLC, STACKS,LLC and Julia M. Echeverria
Consol_defendant:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_plaintiff:
JARVIS LAW ASSOCIATES, P.C.
Counterclaim_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 1955
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