Cases 51 - 60 of 84
United States of America v. Market Solutions Limited Inc. et al
as 1:2009cv00364
Plaintiff:
United States of America
Defendant:
Market Solutions Limited Inc. and Market Solutions LLC
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Daley v. U S District Court District of Delaware et al
as 1:2009cv00218
Petitioner:
John R. Daley, Jr.
Respondent:
U S District Court District of Delaware, US District Court Southern District of Texas and United States Attorney Office
Cause Of Action: U.S. Government Defendant
USA v. Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars et al
as 1:2008cv00909
Plaintiff:
USA
Defendant:
Three Hundred Fifty Four Thousand One Hundred Ninety Five Dollars and no cents in United States Currency and All Funds Contained in Delaware National Bank Account Number XXXXXX6200
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2008cv00899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Defendant
United States of America v. Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
as 1:2008cv00845
Plaintiff:
United States of America
Defendant:
Nine Thousand One Hundred Fifty-Four Dollars ($9154.00)
Cause Of Action: U.S. Government Plaintiff
USA v. Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
as 1:2008cv00475
Plaintiff:
USA
Defendant:
Thirty Eight Thousand Twenty Dollars and No Cents ($38,020.00) in United States Currency
Cause Of Action: U.S. Government Plaintiff
USA v. Fifty Thousand Dollars in U.S. Currency ($50,000) et al
as 1:2008cv00231
Plaintiff:
USA
Defendant:
Fifty Thousand Dollars in U.S. Currency ($50,000) and Assorted Jewelry
Cause Of Action: U.S. Government Plaintiff
USA v. One 2000 Acura TL
as 1:2008cv00217
Plaintiff:
USA
Defendant:
One 2000 Acura TL
Cause Of Action: U.S. Government Plaintiff
USA v. One Hundred Fifty Thousand Nine Hundred Dollars in US Currency et al
as 1:2008cv00208
Plaintiff:
USA
Defendant:
One Hundred Fifty Thousand Nine Hundred Dollars in US Currency and Real Property Known as 214 Tinsley Court, Newark, DE
Cause Of Action: U.S. Government Plaintiff
USA v. Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00) et al
as 1:2008cv00169
Plaintiff:
USA
Defendant:
Thirty Two Thousand Two Hundred Forty Six Dollars in U.S. Currency ($32,246.00), Eight Thousand Two Hundred Fifty Five Dollars in U.S. Currency ($8,255.00), Nine Thousand One Hundred Forty One Dollars in U.S. Currency ($9,141.00) and others
Cause Of Action: U.S. Government Plaintiff
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