Cases 141 - 150 of 519
UNITED STATES OF AMERICA v. $23,507.26 IN UNITED STATES CURRENCY
as 1:2011cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,507.26 IN UNITED STATES CURRENCY
Claimant:
ALBERTHA HUDSON
Cause Of Action: 21 U.S.C. § 881
USA v. $455,273.72 In Funds from Bank, et al
as 11-5327
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
$455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc and others
Claimant - Appellant:
Akube Wuromoni Ndoromo
STONE v. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
as 1:2011cv02070
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 42 U.S.C. § 405
TSITRIN v. LETTOW
as 1:2011cv02057
Plaintiff:
LEV TSITRIN
Defendant:
CHARLES F. LETTOW
Cause Of Action: 28 U.S.C. § 1446
STONE v. DEPARTMENT OF THE TREASURY
as 1:2011cv01992
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF THE TREASURY
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. ONE GULFSTREAM G-V JET AIRCRAFT
as 1:2011cv01874
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GULFSTREAM G-V JET AIRCRAFT
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $3,970.00 IN UNITED STATES CURRENCY
as 1:2011cv01856
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,970.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $6,425.00 IN UNITED STATES CURRENCY
as 1:2011cv01853
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,425.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $14,970.00 IN U.S. CURRENCY
as 1:2011cv01738
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,970.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $5,140.00 IN UNITED STATES CURRENCY
as 1:2011cv01712
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,140.00 IN UNITED STATES CURRENCY
Claimant:
MAURICIO ZAMBRANA
Cause Of Action: 21 U.S.C. § 841
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