Cases 101 - 110 of 241
United States of America v. Personal Property Rolex Watch Model Number 16233, Serial Number W536239 et al
as 2:2008cv13169
Plaintiff:
United States of America
Defendant:
Personal Property Rolex Watch Model Number 16233, Serial Number W536239, Personal Property Diamond Link Bracelet, Personal Property Pave Diamond Link Bracelet and others
Cause Of Action: No cause code entered
United States of America v. Currency $9494 et al
as 5:2008cv13126
Plaintiff:
United States of America
Defendant:
Currency $9494 and Currency $1290 in the form of Three Money Gram Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $20,000 et al
as 2:2008cv12958
Defendant:
Currency $20,000, Vehicle 2001 Peterbilt 379 6x4 Semi Tractor, VIN 1XP5DB9XY1Y500820 and Vehicle 1996 Wabash Refrigerated Trailer, VIN 1JJE532S3TL288825
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. Currency $516,366 et al
as 2:2008cv12575
Plaintiff:
United States of America
Defendant:
Currency $516,366, Currency $39,026, Currency $60,000 in the form of a Bank Certified Check 102681923 from Huntington National Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $11,669
as 4:2008cv12455
Plaintiff:
United States of America
Defendant:
Currency $11,669
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $5,200
as 2:2008cv11912
Plaintiff:
United States of America
Defendant:
Currency $5,200
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $463,497.72 et al
as 2:2008cv11564
Plaintiff:
United States of America
Defendant:
Currency $463,497.72 from Best Bank account #259502677, Currency $19,936.77 from Best Bank account #259208558, Currency $101,583.98 from Countrywide Bank account #9202255890 and others
Cause Of Action: No cause code entered
United States of America v. Currency $7,747.00 et al
as 2:2008cv11450
Plaintiff:
United States of America
Defendant:
Currency $7,747.00, Currency $8,000.00 and Currency $4,010.00
Cause Of Action: No cause code entered
United States of America v. Currency $5,961
as 2:2008cv11115
Plaintiff:
United States of America
Defendant:
Currency $5,961
Cause Of Action: No cause code entered
United States of America v. Currency 19,683.00
as 2:2008cv11080
Plaintiff:
United States of America
Defendant:
Currency 19,683.00
Cause Of Action: No cause code entered
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