Cases 131 - 140 of 190
United States of America v. $40,960.00 in U.S. Currency et al
as 4:2011cv00363
Plaintiff:
United States of America
Defendant:
$40,960.00 in U.S. Currency and $278,886.23 in U.S. Currency
Claimant:
Dani Jubain and Romi Jubain
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America
as 3:2011cv01101
Plaintiff:
United States of America
Defendant:
$10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC et al
as 3:2011cv01008
Plaintiff:
United States of America
Defendant:
$350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC and $59,050.00 In Funds Contained In Account Number xxxxxx1736 In The Name Of Brigette Brown At Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $89,828.79 in U.S. Currency et al
as 4:2011cv00296
Plaintiff:
United States of America
Defendant:
$89,828.79 in U.S. Currency and $45,000.68 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $17,102.00 in U.S. Currency
as 4:2011cv00212
Plaintiff:
United States of America
Defendant:
$17,102.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
Gamache v. Federal Bureau of Investigation et al
as 2:2011cv00048
Plaintiff:
Gregory Gamache
Defendant:
Federal Bureau of Investigation and Federal Communications Commission
Cause Of Action: 42 U.S.C. § 1983
Community Housing Fund v. USA
as 3:2011cv00280
Plaintiff:
Community Housing Fund
Defendant:
USA
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $30,700.00 in U.S. Currency
as 4:2010cv00953
Plaintiff:
United States of America
Defendant:
$30,700.00 in U.S. Currency
Claimant:
Suneina Patel
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Wang
as 3:2010cv02314
Defendant:
Wen Chang Wang
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,736.00 in US Currency
as 3:2010cv02057
Plaintiff:
United States of America
Defendant:
$11,736.00 in US Currency
Cause Of Action: 28 U.S.C. § 1341
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