Cases 71 - 80 of 118
United States of America v. $53,489.00 in United States Currency
as 1:2012cv01102
Defendant:
$53,489.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Ramesh Patel , Survarnaben Patel and Ohm Shree Ram, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $69,994.00 in United States Currency
as 1:2012cv01101
Plaintiff:
United States of America
Defendant:
$69,994.00 in United States Currency
Claimant:
Robert Young
Cause Of Action: 28 U.S.C. § 1345
USA v. 59,780.00 in United States Currency
as 4:2012cv00584
Plaintiff:
USA
Defendant:
59,780.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $87,216.41 In United States Currency
as 5:2012cv05202
Plaintiff:
United States of America
Defendant:
$87,216.41 In United States Currency
Claimant:
Allen Wichtendahl
Cause Of Action: 18 U.S.C. § 512
United States of America v. $94,400.00 In United States Currency
as 2:2012cv02164
Plaintiff:
United States of America
Defendant:
$94,400.00 In United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 17 Pallets of DOT 1.3G Fireworks Weighing Approximately 15,384 Pounds
as 6:2012cv06086
Plaintiff:
United States of America
Defendant:
17 Pallets of DOT 1.3G Fireworks Weighing Approximately 15,384 Pounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,702.00 in U.S. Currency et al
as 3:2012cv03036
Plaintiff:
United States of America
Defendant:
$2,702.00 in U.S. Currency and $1,782.00 in U.S. Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $4,396.00 in United States Currency
as 1:2012cv01015
Plaintiff:
United States of America
Defendant:
$4,396.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $11,238.23 from Liberty Bank Account xxxx283 et al
as 3:2012cv00004
Plaintiff:
USA
Defendant:
$11,238.23 from Liberty Bank Account xxxx283, $3,643.55 from Liberty Bank Account xxxx447 and $1,912.07 from Liberty Bank Account xxxx332
Claimant:
Moore Asphalt , Henry R Williams , Bertha Williams and others
Cause Of Action: 18 U.S.C. § 981
USA v. $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 et al
as 4:2011cv00795
Plaintiff:
USA
Defendant:
$6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 and $44,031.40 from Eagle Bank and Trust Account Number xxxxxx5612
Claimant:
Pancho Espejo and Lynn Espejo
Cause Of Action: 18 U.S.C. § 981
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