Cases 31 - 40 of 189
United States of America v. Currency et al
as 4:2019cv01747
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Linda Steinberg and Lisa Daugherty
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906 et al
as 4:2019cv01257
Defendant:
Real Property Located at 525 Guy Lee Lake Road, Rainbow City, AL 35906, Real Property Located at 2162 West Beach Blvd., Gulf Shores, AL 36542 and Real Property Located at 20077 Scenic Highway, Mentone, AL 35984
Plaintiff:
United States of America
Claimant:
Linda Steinberg
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 2:2018cv02125
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Gary H. Smart
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Dudley
as 4:2018cv01756
Defendant:
Michael Dudley
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency et al
as 5:2018cv01181
Defendant:
Currency
Plaintiff:
United States of America
Claimant:
Mark A. Murphy, M.D. and Jennifer Murphy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency et al
as 4:2018cv00545
Plaintiff:
United States of America
Defendant:
Currency, A. Smith & wesson 422 22-Caliber Pistol, A Weihrauch Hermann HW7 22-Caliber Revolver and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2013 Acura ILX 4D
as 2:2017cv02097
Plaintiff:
United States of America
Defendant:
2013 Acura ILX 4D
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Currency
as 2:2017cv01706
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 18 U.S.C. § 0981
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