Cases 101 - 110 of 237
United States of America v. One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
as 2:2012cv00109
Plaintiff:
United States of America
Defendant:
One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
Claimant:
Jennifer Carr
Cause Of Action: 21 U.S.C. § 881
United States of America v. BankPlus Bank
as 3:2012cv00213
Plaintiff:
United States of America
Defendant:
BankPlus Bank and GLUCKSTADT AUTO WHOLESALERS, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $148,660.00 United States Currency
as 1:2012cv00045
Plaintiff:
United States of America
Defendant:
$148,660.00 United States Currency
Claimant:
Jason Adams Blash and David John Dicenso
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cowart
as 2:2012cv00023
Plaintiff:
United States of America
Defendant:
Willie S. Cowart
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $29,435.00 United States Currency
as 1:2012cv00018
Plaintiff:
United States of America
Defendant:
$29,435.00 United States Currency
Claimant:
Michael Earl Mays, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
as 3:2011cv00784
Plaintiff:
United States of America
Defendant:
$220,109.67 United States Currency Seized From First Commercial Bank Account No. XXX-222-5
Movant:
Love Irrigation, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One 2005 Freightliner Century Class Tractor et al
as 3:2011cv00664
Plaintiff:
United States of America
Defendant:
One 2005 Freightliner Century Class Tractor and One 2007 Utility Van Trailer
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 108 Cleve Street, Gulfport, Mississippi
as 1:2011cv00392
Plaintiff:
United States of America
Defendant:
Real Property Located at 108 Cleve Street, Gulfport, Mississippi
Cause Of Action: 21 U.S.C. § 881
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