Cases 101 - 110 of 113
UNITED STATES OF AMERICA v. ONE MILLION ONE HUNDRED NINETY FIVE THOUSAND SIX HUNDRED AND FIFTY SIX DOLLARS IN UNITED STATES CURRENCY et al
as 2:2006cv03230
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE HUNDRED SIXTY SIX THOUSAND SEVEN HUNDRED SEVENTY DOLLARS AND ONE CENT ($166,770.01) IN UNITED STATES CURRENCY et al
as 2:2006cv02704
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. FUNDS SEIZED FROM AN ACCOUNT AT THE NATIONAL BANK OF GREECE, IN MONTREAL, CANADA, IN THE NAME OF "CORPORATION 9094-0545 QUEBEC INC.", IN THE AMOUNT OF $644,950.88 IN CANADIAN CURRENCY
as 2:2006cv00372
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. THIRTY-SIX THOUSAND FOUR HUNDRED AND SIXTY-SEVEN DOLLARS IN UNITED STATES CURRENCY
as 2:2006cv00262
Cause Of Action: 31 U.S.C. § 5332 (a) Evading Currency Reporting Requirement
UNITED STATES OF AMERICA v. ELEVEN THOUSAND EIGHT HUNDRED NINETY FIVE DOLLARS IN UNITED STATES CURRENCY
as 2:2005cv05329
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,249,930 SEIZED FROM CITIZENS BANK ACCOUNT #6202053589, HELD IN THE NAME OF PANOCA PRODUCTIONS, LTD. et al
as 2:2005cv05126
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. PRECISION FLEET INDUSTRIAL SERVICE
as 2:2005cv02990
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. THREE HUNDRED FORTY FOUR THOUSAND THREE HUNDRED FOURTEEN DOLLARS IN UNITED STATES CURRENCY
as 2:2005cv01552
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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