Cases 101 - 110 of 113
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED NINETY FIVE THOUSAND SIX HUNDRED AND FIFTY SIX DOLLARS IN UNITED STATES CURRENCY et al
as 2:2006cv03230
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY SIX THOUSAND SEVEN HUNDRED SEVENTY DOLLARS AND ONE CENT ($166,770.01) IN UNITED STATES CURRENCY et al
as 2:2006cv02704
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FUNDS SEIZED FROM AN ACCOUNT AT THE NATIONAL BANK OF GREECE, IN MONTREAL, CANADA, IN THE NAME OF "CORPORATION 9094-0545 QUEBEC INC.", IN THE AMOUNT OF $644,950.88 IN CANADIAN CURRENCY
as 2:2006cv00372
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. THIRTY-SIX THOUSAND FOUR HUNDRED AND SIXTY-SEVEN DOLLARS IN UNITED STATES CURRENCY
as 2:2006cv00262
Cause Of Action: 31 U.S.C. § 5332 (a) Evading Currency Reporting Requirement
UNITED STATES OF AMERICA v. ELEVEN THOUSAND EIGHT HUNDRED NINETY FIVE DOLLARS IN UNITED STATES CURRENCY
as 2:2005cv05329
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD. et al
as 2:2005cv05126
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PRECISION FLEET INDUSTRIAL SERVICE
as 2:2005cv02990
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. THREE HUNDRED FORTY FOUR THOUSAND THREE HUNDRED FOURTEEN DOLLARS IN UNITED STATES CURRENCY
as 2:2005cv01552
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
