Cases 131 - 140 of 241
United States of America v. Currency $198,000 et al
as 4:2007cv12266
Plaintiff:
United States of America
Defendant:
Currency $198,000, Currency $2,020 and Currency $41,543
Cause Of Action: No cause code entered
United States of America v. Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
as 1:2007cv00488
Plaintiff:
United States of America
Defendant:
Mercedes Benz ML430 1999, VIN 4JGAB72EXXA117035, One Silver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
as 2:2007cv00097
Plaintiff:
United States of America
Defendant:
$12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $10,226.00 in 16 Money Orders et al
as 4:2007cv11803
Plaintiff:
United States of America
Defendant:
Currency $10,226.00 in 16 Money Orders and Currency $13,948.00
Cause Of Action: No cause code entered
United States of America v. Currency $70,843
as 2:2007cv11610
Plaintiff:
United States of America and United States of America
Defendant:
Currency $70,843
Claimant:
Tony Powell
Cause Of Action: No cause code entered
United States of America v. 901 California St., NW
as 1:2007cv00358
Plaintiff:
United States of America
Defendant:
901 California St., NW, Grand Rapids, Michigan, Kent County, Real Property Commonly Known As
Claimant:
Maria Quintino, Mortgage Electronic Registration Systems, Inc. and Robert R. Rangel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2002 Peterbilt Tractor, VIN 1XP5D49X52N574048 et al
as 2:2007cv11586
Plaintiff:
United States of America
Defendant:
Vehicle 2002 Peterbilt Tractor, VIN 1XP5D49X52N574048, Vehicle 2006 Great Dane Trailer, VIN 1GRAA0G206W705032 and Jasvir Singh Dhanoa
Cause Of Action: No cause code entered
United States of America v. Currency $7,500
as 2:2007cv11496
Plaintiff:
United States of America
Defendant:
Currency $7,500
Claimant:
Ozie Terrell and Jason Pruitt
Cause Of Action: No cause code entered
United States of America v. Currency $13,000
as 2:2007cv11493
Plaintiff:
United States of America
Defendant:
Currency $13,000
Claimant:
Jason James Ali
Cause Of Action: No cause code entered
United States of America v. Currency $9,120
as 2:2007cv11492
Defendant:
Currency $9,120
Plaintiff:
United States of America
Claimant:
Addie Bell Carter and Antwan Riley
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
