Cases 101 - 110 of 182
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventeen Thousand Four Hundred Eighty Six Dollars and Forty Six Cents ($17,486.46) in United States Currency et al
as 2:2010cv00269
Plaintiff:
United States of America
Defendant:
Seventeen Thousand Four Hundred Eighty Six Dollars and Forty Six Cents ($17,486.46) in United States Currency and 2008 Dodge Challenger, VIN: 2B3LJ74W58H291461, with all appurtenances and attachments thereon
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Fourteen Thousand Four Hundred Eighty ($14,480.00) Dollars in United States Currency
as 2:2009cv00890
Plaintiff:
United States of America
Defendant:
Fourteen Thousand Four Hundred Eighty ($14,480.00) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seventeen Thousand Four Hundred Sixty-Six ($17466.00) Dollars in United States Currency
as 2:2009cv00887
Plaintiff:
United States of America
Defendant:
Seventeen Thousand Four Hundred Sixty-Six ($17466.00) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 1999 Freightliner Tractor, VIN: 1FUPCDZB7XPA12984, with all appurtenances and attachments thereon
as 2:2009cv00733
Plaintiff:
United States of America
Defendant:
1999 Freightliner Tractor, VIN: 1FUPCDZB7XPA12984, with all appurtenances and attachments thereon,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
as 2:2009cv00664
Plaintiff:
United States of America
Defendant:
$246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. 1999 Freightliner Tractor, VIN: 1FUYSSEB2XPA31587, with all appurtenances and attachments thereon et al
as 2:2009cv00658
Plaintiff:
United States of America
Defendant:
1999 Freightliner Tractor, VIN: 1FUYSSEB2XPA31587, with all appurtenances and attachments thereon and 2002 Utility Trailer VS2RA Refrigeration Trailer, VIN: 1UYVS25302U755001, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1997 Kenworth W900 Tractor, VIN: 1XKWDB9X3VR747934, with all appurtenances and attachments thereon et al
as 2:2009cv00619
Plaintiff:
United States of America
Defendant:
1997 Kenworth W900 Tractor, VIN: 1XKWDB9X3VR747934, with all appurtenances and attachments thereon and 1998 Wabash National 53' Refrigerator Van Trailer, VIN: 1JJV532W6WL485737, with all appurtenances and attachments thereon,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seventeen Thousand Five Hundred Fifty-seven ($17,557.00) Dollars in United States Currency
as 2:2009cv00590
Plaintiff:
United States of America
Defendant:
Seventeen Thousand Five Hundred Fifty-seven ($17,557.00) Dollars in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Cleckler
as 2:2009mc03449
Plaintiff:
United States of America
Defendant:
Eugene L. Cleckler
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
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