Cases 21 - 30 of 43
UNITED STATES OF AMERICA v. UNIVERSAL SCP INC
as 7:2013cv00078
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNIVERSAL SCP INC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
CLYDE ARMORY INC and ANDREW CLYDE
Counter_claimant:
ANDREW CLYDE and CLYDE ARMORY INC
Counter_defendant:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. REAL ESTATE et al
as 1:2013cv00015
Defendant:
REAL ESTATE, VEHICLE(S) and All Defendants
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gamache v. United States of America
as 5:2011cv00101
Plaintiff:
Gregory Gamache
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 841
Gamache v. State of Georgia
as 5:2011cv00102
Plaintiff:
Gregory Gamache
Defendant:
State of Georgia
Cause Of Action: 21 U.S.C. § 841
United States of America v. Worley Quarries Inc
as 3:2011cv00039
Plaintiff:
United States of America
Defendant:
Worley Quarries Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mize Granite Quarries Inc
as 3:2011cv00012
Plaintiff:
United States of America
Defendant:
Mize Granite Quarries Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All United States Currency, Funds, and Other Monetary Instruments, Credited to USAA, Account Number 43350003, in the name of Wayne Bertram et al
as 4:2010cv00119
Plaintiff:
United States of America
Defendant:
All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350003 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA Account Number 43350151 in the name of Wayne Bertram, All United States Currency Funds and Other Monetary Instruments Credited to USAA ROTH Individual Retirement Account Number 007272901352691 in the name of Wayne Bertram and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 3:2010cv00020
Plaintiff:
United States of America
Defendant:
$9,624.99 in US Currency and $6,637.26 in US Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency
as 3:2010cv00014
Plaintiff:
United States of America
Defendant:
$20,640.84 in U Currency
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)
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