Cases 161 - 170 of 333
United States of America v. $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
as 1:2010cv12038
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $159,300.00 in U.S. Currency et al
as 1:2010cv12030
Plaintiff:
United States of America
Defendant:
$159,300.00 in U.S. Currency and 2005 Jeep Grand Cherokee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 939 Salem Street, Lynnfield, Massachusetts et al
as 1:2010cv11845
Plaintiff:
United States of America
Defendant:
939 Salem Street, Lynnfield, Massachusetts and 2900 NW 25th Terrace, Boca Raton, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $75,000.00 in United States Currency
as 4:2010cv40213
Plaintiff:
United States of America
Defendant:
$75,000.00 in United States Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $203,040.00 in United States Currency
as 4:2010cv40210
Plaintiff:
United States of America
Defendant:
$203,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. Eastern Bank Check No. 348 in the Amount of $50,000.00 et al
as 1:2010cv11786
Plaintiff:
United States
Defendant:
Eastern Bank Check No. 348 in the Amount of $50,000.00 and Eastern Bank Check No. 271 in the Amount of $50,000
Cause Of Action: 21 U.S.C. § 881
United States v. One 2008 Infinity M45S
as 1:2010cv11790
Plaintiff:
United States
Defendant:
One 2008 Infinity M45S
Cause Of Action: 21 U.S.C. § 881
United States et al v. $11,297.00 in U.S. Currency et al
as 1:2010cv11774
Plaintiff:
United States
Defendant:
$11,297.00 in U.S. Currency, $10,000.00 in U.S. Currency, $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
as 4:2010cv40201
Plaintiff:
United States of America
Defendant:
$2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
Claimant:
Inverglobal Corporation
Cause Of Action: 49 U.S.C. § 781
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