Cases 101 - 110 of 398
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $59,500.00 supporting a cashier's check, #8261595
as 4:2016cv00430
Plaintiff:
United States of America
Defendant:
$59,500.00 supporting a cashier's check, #8261595
Cause Of Action: 18 U.S.C. § 981
United States of America et al v. $100,000.00 U.S. Currency et al
as 4:2016cv00278
Plaintiff:
United States of America
Defendant:
$100,000.00 U.S. Currency, $16,475.00 U.S. Currency, $31,298.00 U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff:
United States of America
Defendant:
$141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $51,990.00 U.S. Currency
as 4:2015cv01239
Plaintiff:
United States of America
Defendant:
$51,990.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Briggs vs Rendlen III et al
as 4:2015cv01204
Petitioner:
Ross H. Briggs
Respondent:
Charles E Rendlen and Robert J Blackwell
Cause Of Action: 28 U.S.C. § 1651
United States of America v. $14,155.00 U.S. Currency
as 4:2015cv01125
Plaintiff:
United States of America
Defendant:
$14,155.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 U.S. Currency
as 4:2015cv01121
Plaintiff:
United States of America
Defendant:
$10,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,100.00 U.S. Currency et al
as 4:2015cv00675
Plaintiff:
United States of America
Defendant:
$27,100.00 in U.S. Currency and 2001 Toyota Highlander, VIN: JTEGF21AX10010029
Claimant:
Amy Darlene Casillas
Cause Of Action: 21 U.S.C. § 881
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