Cases 131 - 140 of 431
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2013cv03217
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Claimant:
MOHAMED ALI
Cause Of Action: 31 U.S.C. § 533
USA (United State of America) v. Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic et al
as 3:2013cv01294
Plaintiff:
USA (United State of America)
Defendant:
Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic and Real Property located at Residencial Nicolle, Calle La Lila#7, Detras de la Ave. Chefito Batista, La Vega,Dominican Republic
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $100,000.00 in United States Currency
as 1:2013cv00881
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $900,000.00 IN UNITED STATES CURRENCY
as 2:2013cv00436
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$900,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
as 1:2013cv00608
Plaintiff:
United States of America
Defendant:
Approximately $50,000.00 in United States Currency seized from the Bank of China accounty of Tang Yuhua
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $14,015.00 in United States Currency
as 1:2013cv00580
Plaintiff:
United States of America
Defendant:
$14,015.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Approximately $28,563.54 in United States Currency
as 3:2013cv00413
Plaintiff:
United States Of America
Defendant:
Approximately $28,563.54 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
United States Of America v. $122,340.00 in United States Currency
as 3:2013cv00411
Plaintiff:
United States Of America
Defendant:
$122,340.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
UNITED STATES OF AMERICA v. Approximately $1,496.00 in United States Currency
as 3:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $1,496.00 in United States Currency
Cause Of Action: 08 U.S.C. § 1324
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