Cases 101 - 110 of 196
United States of America v. $ 16,090.00 In United States Currency
as 1:2012cv00127
Plaintiff:
United States of America
Defendant:
$ 16,090.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Meadows Stone & Paving Inc.
as 2:2012cv00056
Plaintiff:
United States of America
Defendant:
Meadows Stone & Paving Inc.
Cause Of Action: 30 U.S.C. § 0801
United States of America v. $30,401.00, More or Less, in United States Currency
as 2:2012cv01756
Plaintiff:
United States of America
Defendant:
$30,401.00, More or Less, in United States Currency
Claimant:
Mohammad Raeissi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
$73,300.00, More or Less, in United States Currency
Claimant:
Haider Sami Hammoud , Platinum Auto Group, Inc. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Paglia et al
as 1:2012cv00063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jeffrey J. Paglia, John N Skruck, Jeremia J. Phillips and others
Cause Of Action: 21 U.S.C. § 841
Perales v. Internal Revenue Service et al
as 5:2012cv00028
Plaintiff:
Azael Dythian Perales
Defendant:
Internal Revenue Service, State of California, UNITED STATES OF AMERICA and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Eight Hundred Twenty-Five (825) Firearms, more or less
as 2:2012cv00073
Plaintiff:
United States of America
Defendant:
Eight Hundred Twenty-Five (825) Firearms, more or less
Cause Of Action: 18 U.S.C. § 924
United States of America v. Resurrection Coal Company, Inc.
as 1:2012cv00067
Plaintiff:
United States of America
Defendant:
Resurrection Coal Company, Inc.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Fifty-Eight (58) Firearms et al
as 2:2011cv01021
Plaintiff:
United States of America
Defendant:
Fifty-Eight (58) Firearms and Fourteen Thousand Fifty-Six (14,056) Rounds of Ammunition, More or Less
Cause Of Action: 18 U.S.C. § 924
United States of America v. $19,020.00, More or Less, in United States Currency
as 3:2011cv00966
Plaintiff:
United States of America
Defendant:
$19,020.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
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