Cases 131 - 140 of 333
United States of America v. 192 Gardiner Road, Quincy, Massachusetts
as 1:2012cv10134
Plaintiff:
United States of America
Defendant:
192 Gardiner Road, Quincy, Massachusetts
Cause Of Action: 49 U.S.C. § 781
United States of America v. $39,440.00 in U.S. Currency et al
as 1:2012cv10108
Plaintiff:
United States of America
Defendant:
$39,440.00 in U.S. Currency, $10,913.00 in U.S. Currency, $12,760.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $470,000 in United States Currency et al
as 1:2012cv10094
Plaintiff:
United States of America
Defendant:
$470,000 in United States Currency and 2007 Audi Q7 SUV
Claimant:
Jorge Montero
Cause Of Action: 21 U.S.C. § 881
United States of America v. $278,300.00 in United States Currency
as 1:2011cv12321
Plaintiff:
United States of America
Defendant:
$278,300.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Walsh Corporation
as 1:2011cv12320
Plaintiff:
United States of America
Defendant:
Walsh Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,540.00 in United States Currency
as 1:2011cv12172
Plaintiff:
United States of America
Defendant:
$29,540.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. 2006 Mercedes-Benz CLS500
as 1:2011cv11793
Plaintiff:
United States of America
Defendant:
2006 Mercedes-Benz CLS500
Cause Of Action: 21 U.S.C. § 881
United States of America v. Clemons
as 1:2011cv11599
Plaintiff:
United States of America
Defendant:
Charles Clemons
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,000,000.00 in United States Currency
as 4:2011cv40167
Plaintiff:
United States of America
Defendant:
$2,000,000.00 in United States Currency
Claimant:
Capital Partners, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $50,060.00 in U.S. Currency
as 1:2011cv11484
Defendant:
$50,060.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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