Cases 101 - 110 of 208
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al
as 1:2012cv00259
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: 28 U.S.C. § 1345
STONE v. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
as 1:2011cv02070
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 42 U.S.C. § 405
TSITRIN v. LETTOW
as 1:2011cv02057
Plaintiff:
LEV TSITRIN
Defendant:
CHARLES F. LETTOW
Cause Of Action: 28 U.S.C. § 1446
STONE v. DEPARTMENT OF THE TREASURY
as 1:2011cv01992
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF THE TREASURY
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. ONE GULFSTREAM G-V JET AIRCRAFT
as 1:2011cv01874
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GULFSTREAM G-V JET AIRCRAFT
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER et al
as 1:2011cv01390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: 28 U.S.C. § 1341
KISSI v. US DEPARTMENT OF JUSTICE
as 1:2011cv00829
Plaintiff:
DAVID KISSI
Defendant:
US DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1391
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EUCLID OF VIRGINIA, INC. , KOO L. YUEN , PATRICIA YUEN and others
Cause Of Action: 28 U.S.C. § 1345
FEDERAL TRADE COMMISSION v. TOYS "R" US, INC.
as 1:2011cv00635
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
TOYS "R" US, INC.
Cause Of Action: 15 U.S.C. § 0045
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