Cases 141 - 150 of 380
United States of America v. $24,980.00 in U.S. Currency and One (1) Breitling Watch
as 3:2012cv00408
Plaintiff:
United States of America
Defendant:
$24,980.00 in U.S. Currency and One (1) Breitling Watch
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $11,016.00 in U.S. CURRENCY
as 3:2012cv00395
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,016.00 in U.S. CURRENCY
Claimant:
Mobarak Almontaser
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,455.00 in United States Currency
as 3:2012cv00380
Plaintiff:
United States of America
Defendant:
$18,455.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $19,060.00 in U.S. Currency
as 5:2012cv00049
Defendant:
$19,060.00 in U.S. Currency
Claimant:
Dimo Kangi
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020 et al
as 1:2012cv00435
Plaintiff:
United States of America
Defendant:
Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 101014 and One Larand 9MM Silencer, Cal. .380MM, Serial No. MAC017
Claimant:
MVM, Inc.
Cause Of Action: 26 U.S.C. § 5872
United States of America v. $20,000.00 In United States Currency
as 3:2012cv00264
Plaintiff:
United States of America
Defendant:
$20,000.00 In United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $120,643.16 in Funds Seized fromm Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
as 3:2012cv00190
Plaintiff:
United States of America
Defendant:
$120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $12,690.00 In U.S. Currency
as 3:2012cv00065
Plaintiff:
United States of America
Defendant:
$12,690.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $21,600 in U.S. Currency et al
as 2:2011cv00687
Plaintiff:
United States Of America
Defendant:
$21,600 in U.S. Currency and $12,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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