Cases 101 - 110 of 380
United States of America v. 29 Pieces of Ladies Jewelry
as 1:2013cv01136
Plaintiff:
United States of America
Defendant:
29 Pieces of Ladies Jewelry
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
as 1:2013cv01126
Plaintiff:
United States of America
Defendant:
$106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant:
Teofilo Liriano
Cause Of Action: 31 U.S.C. § 5317
United States Of America v. $67,920.00 in U.S. Currency
as 7:2013cv00393
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $50,000.00 in U.S. Currency
as 1:2013cv00047
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
In re: One Polish WZ.38M Maroszek Semi-Automatic Rifle, Serial Number 1019
as 1:2013cv00691
Plaintiff:
United States of America
Claimant:
Kristopher J. Gasior
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
UNITED STATES OF AMERICA v. $68,048.00 in U.S. Currency et al
as 3:2013cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$68,048.00 in U.S. Currency, $6,800.14 in Funds From Wells Fargo Bank Account #2000049856899, $2,202.03 in Funds From Wells Fargo Bank Account #2000060000213 and others
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States Of America v. $1,334.95 in U.S. Currency, et al.
as 7:2013cv00215
Cause Of Action: 18 U.S.C. § 981 - Civil Forfeiture
UNITED STATES OF AMERICA v. $14,808.00 in U.S. CURRENCY
as 3:2013cv00238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,808.00 in U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
as 1:2013cv00416
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
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