Cases 61 - 70 of 149
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
USA v. $29,147.00 in United States Currency
as 2:2014cv00036
Plaintiff:
USA
Defendant:
$29,147.00 in United States Currency
Respondent:
Leshawn Lawson
Cause Of Action: 28 U.S.C. § 1345
USA v. $7,568.00 In United States Currency
as 5:2014cv00049
Plaintiff:
USA
Defendant:
$7,568.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. 2460 Rockminster Road, Lexington, Fayette County, Kentucky
as 5:2014cv00030
Plaintiff:
USA
Defendant:
2460 Rockminster Road, Lexington, Fayette County, Kentucky
Cause Of Action: 28 U.S.C. § 1345
USA v. $8,159.00 in United States Currency et al
as 2:2013cv00220
Plaintiff:
USA
Defendant:
$8,159.00 in United States Currency and $4,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $5,747.00 in United States Currency
as 2:2013cv00210
Plaintiff:
USA
Defendant:
$5,747.00 in United States Currency
Claimant:
Joel David Alcaraz Rodriguez
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,000.00 in United States Currency et al
as 2:2013cv00209
Plaintiff:
USA
Defendant:
$18,000.00 in United States Currency
Claimant:
Douglas McArthur Lightbourne, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al
as 3:2013cv00972
Plaintiff:
United States of America
Defendant:
Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 and Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433
Cause Of Action: 28 U.S.C. § 1345
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
USA v. $64,495.00 In United States Currency
as 5:2013cv00265
Plaintiff:
USA
Defendant:
$64,495.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1345
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