Cases 31 - 40 of 76
United States of America v. 129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part: et al
as 0:2017cv02042
Plaintiff:
United States of America
Defendant:
129 Cases (Twenty, 16 oz. Bags Per Case) More or Less, of Various Dried Pasta, an Article of Food, Labeled in Part, Lumachine Lori G. 454x20 Customer ID: 3660 Food Service SRL, Pasta Lori Puglia*** Macaroni Product 100% *** Durum Wheat Semolina***16oz *** Product of Italy***38-Lumachine***Prod. Date***Exp. Date*** L and others
Cause Of Action: 21 U.S.C. § 0334
United States of America v. Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 et al
as 0:2017cv01366
Plaintiff:
United States of America
Defendant:
Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463697 and Approximately $1,000,000 in Funds Seized from Royal Credit Union Business 4 Year Certificate Account Number 4562463705
Claimant:
Complementary Care and Education Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
as 0:2017cv00974
Plaintiff:
United States of America
Defendant:
$72,916.59 Seized from Think Mutual Bank Account No. 7450000188354
Cause Of Action: 07 U.S.C. § 2023
United States of America v. $16,894.92 Seized from Accentra Credit Union checking account No. 171645-20 et al
as 0:2014cv00969
Plaintiff:
United States of America
Defendant:
$16, 894.92 Seized from Accentra Credit Union checking account No. 171645-20 and $5,587.00 in U.S. currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $37,865 in U.S. Currency
as 0:2013cv03151
Plaintiff:
United States of America
Defendant:
$37,865 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto et al
as 0:2013cv02510
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $35,000 Deposited in Western Reserve Life Assurance Company Account No. 013855766, and all Appreciation in Value Traceable Thereto, Funds in the Amount of $44,000 Deposited in Western Reserve Life Assurance Company Account No. 013869342, and all Appreciation in Value Traceable Thereto and Funds in the Amount of $64,000 Deposited in Western Reserve Life Assurance Company Account No. 013934410, and all Appreciation in Value Traceable Thereto
Cause Of Action: 21 U.S.C. § 841
USA v. $1,422,362.66 In Funds from US Bank Account No. 104778312926 et al
as 0:2013cv01374
Plaintiff:
USA
Defendant:
$1,422,362.66 in Funds From US Bank Account No. 104778312926, Real Property Located at 44732 230th Lane, Aitkin, Minnesota, $140,000 in Proceeds from the Sale Real Property Located at 4595 Oakview Lane, Plymouth, Minnesota and others
United States of America v. $106,400.27 From Wells Fargo Account Number 3191485212 et al
as 0:2013cv01044
Defendant:
$106,400.27 From Wells Fargo Account Number 3191485212, $7,965.48 From Wells Fargo Account Number 658225039, $3,196.61 From Wells Fargo Account Number 2860627922 and others
Plaintiff:
United States of America
United State of America v. 60 Firearms with Associated Accessories
as 0:2013cv00887
Defendant:
60 Firearms with Associated Accessories
Plaintiff:
United States of America
United States of America v. 2001 Mercedes Benz S430, et al.
as 0:2013cv00445
Plaintiff:
United States of America
Defendant:
2001 Mercedes Benz S430, $1,050 in United States Currency, Gucci Mens 550 Series Watch and others
Cause Of Action: 21 U.S.C. § 881
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