Cases 141 - 150 of 309
USA v. $31,4200.00 US Currency et al
as 4:2011cv00479
Plaintiff:
USA
Defendant:
$31,420.00 in U.S. Currency and $26,305.55 in U.S. Currency
Claimant:
Robert C. Stafford and Dianna L. Stafford
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,749.00 in U.S. Currency, More or Less
as 3:2011cv00122
Plaintiff:
United States of America
Defendant:
$12,749.00 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,333.05
as 6:2011cv02042
Plaintiff:
United States of America
Defendant:
$3,333.05
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $131,256.77, et al
as 6:2011cv02043
Plaintiff:
United States of America
Defendant:
$131,256.77 and $111,167.89
Claimant:
Glenn Beckman , Charlene Beckman , Champion Motors, Inc and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Weber
as 1:2011cv00080
Plaintiff:
United States of America
Defendant:
Bernard D Weber
Cause Of Action: 07 U.S.C. § 181
United States of America v. Fourteen Thousand Eight Hundred Forty-Four Dollars ($14,844.00) in United States Currency
as 1:2011cv00077
Plaintiff:
United States of America
Defendant:
$14,844.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 209 Pre-Paid Cards et al
as 1:2011cv00028
Plaintiff:
United States of America
Defendant:
Approximately 209 Pre-Paid Cards , 2000 Ford Excursion, VIN #1FMNU43S1YEE56906 , 2007 Stellar Lightning Motor Home, VIN #5LZBT20278R040938 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
as 5:2011cv04062
Plaintiff:
United States of America
Defendant:
Eleven Thousand Five Hundred Twenty-three Dollars and Twenty-nine Cents ($11,523.29) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff:
United States of America
Defendant:
$117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant:
Michael Gabriel , Susan Gabriel and Gabe's Gun Shop, LLC
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa
as 2:2011cv01018
Plaintiff:
United States of America
Defendant:
Real Property Located at 22401 Lake Drive, Bernard, Jackson County, Iowa, Michael Hubanks and Stacy Hubanks
Cause Of Action: 31 U.S.C. § 5324
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