Cases 11 - 20 of 36
United States of America v. Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997 et al
as 1:2009cv00487
Plaintiff:
United States of America
Defendant:
Contents of a Jackson National Life Insurance Company Policy No. xxx1390; Issuance Date: 09/05/1997, Contents of a Midland National Life Insurance Policy No. xxx7739; Issuance Date: 09/06/2003, Contents of a Midland National Life Insurance Policy No. xx2443; Issuance date: 09/06/2003 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 35/50 pound bags, more or less, or an article of food, labled in part: et al
as 2:2009cv00108
Plaintiff:
USA
Defendant:
35/50 pound bags, more or less, or an article of food, labled in part:, Legends Show & Pleasure Textured Horse Feed, 11T and Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions
Claimant:
Bi-County Farm Bureau Cooperative Association, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Adulterated Articles of Drug
as 2:2009cv12498
Plaintiff:
United States of America
Defendant:
Adulterated Articles of Drug
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Type:
Forfeiture / Penalty
USA v. Real Property known and numbered as 3049 Old Field Way, Lexington, Fayette County, Kentucky, with all appurtenances, improvements and attachments thereon et al
as 1:2009cv00303
Plaintiff:
USA
Defendant:
3049 Old Field Way, Lexington, Fayette County, Kentucky, Real Property Located at, Contents of TD Ameritrade Account XXX6437 and Contents of Fifth Third Account XXX9081
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
as 2:2009cv02271
Plaintiff:
United States of America
Defendant:
Thirty-five 15 kg poly mesh bags, labeled in part: "*** A.M.C. *** PRODUCT: SWEET ORANGE PEEL POWDER *** NET WT: 16 KG *** Lot No. AMC 6065/Mo6 *** PRODUCT OF MOROCCO***
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials et al
as 1:2008cv00773
Plaintiff:
United States of America
Defendant:
1,043 grams, more or less, of Heparin Sodium USP, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials and 14,229 grams, more or less, of Heparin Lithium, an article of drug for further manufacture, in plastic bags, Nalgene bottles, and glass vials
Cause Of Action: U.S. Government Plaintiff
United States of America v. Personal Property 605 Cases, More or Less, of an Article of Food, Each Case Containing 12/135 Capsule Bottles et al
as 2:2008cv11395
Plaintiff:
United States of America
Defendant:
Personal Property 605 Cases, More or Less, of an Article of Food, Each Case Containing 12/135 Capsule Bottles, Personal Property 873 Cases, More or Less, of an article of food, each case containing 12/90 capsule bottles, Personal Property 9,120 Bottles, More or Less, of an Article of Food, Each Bottle containing 90 Capsules and others
Cause Of Action: No cause code entered
United States of America v. Currency $34,546.17 et al
as 2:2007cv13141
Plaintiff:
United States of America
Defendant:
Currency $34,546.17, Currency $16,825.80 and Currency $5,932
Cause Of Action: No cause code entered
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Currency $1,376,426
as 2:2007cv10097
Plaintiff:
United States of America
Defendant:
Currency $1,376,426 and UBS Financial Account CGXXXXX
Cause Of Action: No cause code entered
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