Cases 71 - 80 of 222
USA v. United Pain Care LTD et al
as 4:2015cv00181
Plaintiff:
USA
Defendant:
United Pain Care LTD and Mahmood Ahmad
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
as 5:2015cv05054
Plaintiff:
United States of America
Defendant:
Real Property Located at 6109 Valley Forge Drive, Rogers, Arkansas
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $7,355 in United States Currency
as 5:2015cv05053
Plaintiff:
United States of America
Defendant:
$7,355.00 In United States Currency
Claimant:
Christopher Howes and Meredith Howes
Cause Of Action: 21 U.S.C. § 881
USA v. $579,475.00 in US Currency
as 4:2015cv00082
Plaintiff:
USA
Defendant:
$579,475.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,820.00 in United States Currency
as 5:2015cv05002
Plaintiff:
United States of America
Defendant:
$9,820.00 in United States Currency
Claimant:
Francisco Miguel Santana
Cause Of Action: 21 U.S.C. § 881
USA v. $328,910.00 in US Currency et al
as 4:2014cv00757
Plaintiff:
USA
Defendant:
$328,910.00 in US Currency and 2001 Honda Accord
Claimant:
Willie Earnest Lee
Cause Of Action: 21 U.S.C. § 881
USA v. $10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 et al
as 4:2014cv00734
Plaintiff:
USA
Defendant:
$10,633.67 Seized From First National Bank of Eastern Arkansas Acct. No. XXX762 and $1,821.00 Seized From First National Bank of Eastern Arkansas Acct. No. XXX682
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $65,000.00 in United States Currency et al
as 2:2014cv02253
Plaintiff:
United States of America
Defendant:
$65,000.00 in United States Currency and $6,048.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $204,885.00 United States Currency
as 2:2014cv02238
Plaintiff:
United States of America
Defendant:
$204,885.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA et al
as 4:2014cv00663
Plaintiff:
USA
Defendant:
44936 Pittville Road, McArthur, California
Cause Of Action: 21 U.S.C. § 881
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