Cases 121 - 130 of 181
United States of America v. $3579.01 in U.S. and Foreign Currency et al
as 3:2007cv00682
Plaintiff:
United States of America and United States of America
Defendant:
$3579.01 in U.S. and Foreign Currency, $20,931.44 in funds from American Century Investments, $55,667.39 in funds from Janus Investments and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. Japanese Rifle, Serial No. 1270821 et al
as 1:2007cv01023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Japanese Rifle, Serial No. 1270821, German Rifle, Serial No. 725L, Nambu Japanese Pistol, Serial No. 24788 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
as 1:2007cv00969
Plaintiff:
United States of America
Defendant:
$74,200.00 In U.S. Currency Seized From Apple Federal Credit Union Account #224 181,
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
UNITED STATES OF AMERICA v. $264,071.74 in funds from Bank of China et al
as 3:2007cv00580
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$264,071.74 in funds from Bank of China and $48,287.23 in funds from Bank of China
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. $7,872.31 held in SunTrust Bank Account Number XXXX049047649 et al
as 3:2007cv00558
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,872.31 held in SunTrust Bank Account Number XXXX049047649 and $8,431.02 held in SunTrust Bank Account Number XXXX049047656
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Sum of $54,900
as 1:2007cv00860
Plaintiff:
United States of America
Defendant:
The Sum of $54,900
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan et al
as 1:2007cv00815
Plaintiff:
United States of America
Defendant:
$106,800 in Funds Seized from Interbank Account at Mashreq Bank, New York, NY, for Saudi Pak Commercial Bank, Pakistan and $40,000 in Funds Seized from Interbank Account at Habib American Bank, New York, NY, for Prime Commercial Bank, Pakistan
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Plaintiff v. Defendant
as 1:2007cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 101 Ethics in Government Act
United States of America v. $51,000 U.S. Currency Seized from Wachovia Bank Certificate of Deposit Number XXXX0697
as 1:2007cv00563
Plaintiff:
United States of America
Defendant:
$51,000 U.S. Currency Seized from Wachovia Bank Certificate of Deposit Number XXXX0697
Cause Of Action: 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions
United States of America v. $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents et al
as 1:2007cv00511
Plaintiff:
United States of America
Defendant:
$172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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